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Authorised dealers are therefore invited to submit their request through reuters dealing 3000XTRA to the CBN Abuja between 9.00am and 10.30am. Financial Markets Department,Abuja.","link":"/out/2010/circulars/fmd/auction nitoce wdas no 2620100001.pdf","documentDate":"31/03/2010","filesize":"322716"},{"id":654,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/009/10","title":"Foreign Exchange Market (WDAS) Auction No. 25/2010","description":"","author":"","keywords":"Central Bank of Nigeria, (CBN)Abuja, offer USD150.00 Million Dollas for sales at the foreign exchange auction of monday 29th march,2010. Authorised dealer are therefore invited to submit their bid request through reuters dealing 3000XTRA between 9.00an and 10.30am.Ag. Director Financial Markets Dept. Abuja","link":"/out/2010/circulars/fmd/auction notice no 2520100001.pdf","documentDate":"29/03/2010","filesize":"318886"},{"id":655,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/022/10","title":"Invitation to attend Importerss forum holding at Etal Hotels and Halls, Apapa Lagos.","description":"","author":"","keywords":"All Authorised Dealers are invited to the above forum to sensitize, highlight issues concerning importers","link":"/out/2010/circulars/ted/ted.fem.fpc.01.022.10doc.pdf","documentDate":"29/03/2010","filesize":"203805"},{"id":656,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/008/10","title":"Foreign Exchange Market (WDAS)Auction No.24/2010","description":"","author":"","keywords":"Central Bank of Nigeria hereby offer USD200.00 million dollars for sale at the Foreign Exchange Auction of Wednesday 24th March 2010. Authorised dealers are thereby invited to submit their bib request through reuter dealing. Financial Market Dept, Abuja. Mr. O. F. Owolabi.","link":"/out/2010/circulars/fmd/auction notice no 2420100001.pdf","documentDate":"24/03/2010","filesize":"320258"},{"id":657,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/007/10","title":"Foreign Exchange Market (WDAS) Auction no.23/2010","description":"","author":"","keywords":"Central Bank of Nigeria (CBN) Abuja hereby offer UDS200.00million dollas for sales monday 22nd march 2010.All authrised dealers are therefore invited to submit thier bids request for WDAS through treters dealing 3000 XTRA to the CBN abuja. Ag Director, Mr.O. F. Owolabi.","link":"/out/2010/circulars/fmd/auction notice no 2320100001.pdf","documentDate":"22/03/2010","filesize":"329426"},{"id":658,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/021/10","title":"Notice of Foreign Exchange Officers' meeting","description":"","author":"","keywords":"Foreign Exchange Officers' meeting holding at Central Bank of Nigeria, Head Office Auditorium Abuja. 25/03/2010. All Authorised Dealers, Customs and Service providers are invited. ","link":"/out/2010/circulars/ted/ted.fem.fpc.01.021.10doc.pdf","documentDate":"22/03/2010","filesize":"242339"},{"id":659,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/020/10","title":"Update on invisible purpose codes and the need for compliaince with the rendition of returns on same","description":"","author":"","keywords":"In a bid to enhance the coverance of information on personal remittances, Authorised Dealers are hereby informed that returns on the subject shall be segregated - Maintenance, Mortgage, Investment, Collective, NPISH, NGO, Health and Education.","link":"/out/2010/circulars/ted/ted.fem.fpc.01.020.10doc.pdf","documentDate":"17/03/2010","filesize":"244082"},{"id":660,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/006/10","title":"Foreign Exchange Market (WDAS) Auction no.22/2010","description":"","author":"","keywords":"Central Bank of Nigeria (CBN) offer USD200.00million for sale at Foreign Exchange Auction on wednesday 17th March 2010, all authorised dealers are invited to submit their request through reuters dealing 3000XTRA between 9.00an and 10.30am.","link":"/out/2010/circulars/fmd/auction notice no 2202100001.pdf","documentDate":"17/03/2010","filesize":"323623"},{"id":661,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/005/10","title":"Foreign Exchange Market (WADS) Auction No.21/2010","description":"","author":"","keywords":"Foreign Exchange Market (WADS) Auction No.21/2010,Financail Market Department, Central Bank of Nigeria,(CBN) Abuja.Ag: Director, Mr.O.F.Owolabi,Total amount offer USD200.00 Million united State Dollas)","link":"/out/2010/circulars/fmd/auction0001.pdf","documentDate":"15/03/2010","filesize":"348163"},{"id":662,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/004/10","title":"Foreign Exchange Market (WDAS) Auction No. 20/2010,","description":"","author":"","keywords":"Foreign Exchange Market (WDAS) Auction No. 20/2010,Foreign Exchange,FX, Market,WDAS,Auction,No. 20/2010,CBN,Central Bank of Nigeria,Financial Markets Depatment,FMD,Owolabi,Bola Akinwunmi,Yanfa,Bidding,Director","link":"/out/2010/circulars/fmd/auction notice 200320100001.pdf","documentDate":"10/03/2010","filesize":"328071"},{"id":663,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/003/10","title":"Foreign Exchange Market (WDAS) Auction No. 19/2010","description":"","author":"","keywords":"Foreign Exchange Market (WDAS) Auction No. 19/2010,Foreign Exchange,FX, Market,WDAS,Auction,No. 19/2010,CBN,Central Bank of Nigeria,Financial Markets Depatment,FMD,Owolabi,Bola Akinwunmi,Yanfa,Bidding,Director","link":"/out/2010/circulars/fmd/wdas auction 19032010.pdf","documentDate":"08/03/2010","filesize":"351542"},{"id":664,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/002/10","title":"Foreign Exchange Market (WDAS) Auction No. 18/2010","description":"","author":"","keywords":"Foreign Exchange Market (WDAS) Auction No. 18/2010,Foreign Exchange,FX, Market,WDAS,Auction,No. 18/2010,CBN,Central Bank of Nigeria,Financial Markets Depatment,FMD,Owolabi,Bola Akinwunmi,Yanfa,Bidding,Director","link":"/out/2010/circulars/fmd/wdas auction 18032010.pdf","documentDate":"03/03/2010","filesize":"344046"},{"id":665,"clickCount":"0","refNo":"Fmd-Fed-Cir-Gen-01-002-10","title":"Foreign Exchange Market (WDAS) Auction No. 18/2010","description":"","author":"","keywords":"Further to our circular ref. TED/FEM/FPC/01/110/09 of 8th July, 2009. CBN offers USD200.00million (Two Hundred million United States Dollars) for sale at Forex of Wednesday 3rd March, 2010.\r\nAuthorised dealeers are requested to submit their bids at stipulated address at CBN Abuja between 9.00a.m. and 10.30 a.m.\r\nThey are reminded that their accounts must be adequately funded on the day of bidding, failing which the bids will be disqualified.\r\n\r\nSigned by:  H.A. Salako\r\n            For: Ag. Director\r\n            Financial Markets Department ","link":"/out/2010/circulars/ted/fmd-fed-cir-gen-01-002-10doc.pdf","documentDate":"03/03/2010","filesize":"20320"},{"id":666,"clickCount":"0","refNo":"FMD/FED/CIR/GEN/01/001/10","title":"Foreign Exchange Market (WDAS) Auction No. 17/2010","description":"","author":"","keywords":"Foreign Exchange Market (WDAS) Auction No. 17/2010,Foreign Exchange,FX, Market,WDAS,Auction,No. 17/2010,CBN,Central Bank of Nigeria,Financial Markets Depatment,FMD,Owolabi,Bola Akinwunmi,Yanfa,Bidding,Director","link":"/out/2010/circulars/fmd/wda auction notice17032010.pdf","documentDate":"01/03/2010","filesize":"345193"},{"id":667,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/019/10","title":"Foreign Exchange Market (WDAS) Auction No. 16/2010","description":"","author":"","keywords":"CBN offer for sale at Forex Auction USD250.00 Million. Authorised Dealers are to submit Bids.","link":"/out/2010/circulars/ted/ted.fem.fpc.gen.01.019.10doc.pdf","documentDate":"24/02/2010","filesize":"239935"},{"id":668,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/018/10","title":"Foreign Exchange Market (WDAS) Auction No.15/2010","description":"","author":"","keywords":"CBN offer for sale at FEM auction USD250.0 Million. Authoriesed Dealers are to Submit Bids.","link":"/out/2010/circulars/ted/ted.fem.fpc.gen.01.018.10doc.pdf","documentDate":"22/02/2010","filesize":"239919"},{"id":669,"clickCount":"1","refNo":"BOD/DIR/GEN/CIR/01/025A","title":"Guidelines on Nigeria Direct Debit Scheme","description":"","author":"","keywords":"Guidelines on Nigeria Direct Debit Scheme,Guidelines,Nigeria,Direct,Debit,Scheme,Nigeria Direct Debit Scheme,Direct Debit Scheme,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Abuja,FCT.Federal Capital TerritoryOperational Rules,Indemnity,Compliance,Rules and Penalties,Consumer Protection,Rights and Obligations,Definition of Terms","link":"/out/2010/circulars/bod/guidelines on nigeria direct debit scheme.pdf","documentDate":"18/02/2010","filesize":"134015"},{"id":670,"clickCount":"1","refNo":"BOD/DIR/GEN/CIR/01/025","title":"Guidelines on Stored Value Prepaid Card Issuance and Operations","description":"","author":"","keywords":"Guidelines on Stored Value Prepaid Card Issuance and Operations,Guidelines,Stored Value,Prepaid Card,Issuance,Operations,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Abuja,Nigeria","link":"/out/2010/circulars/bod/guidelines on stored value prepaid card issuance and operations.pdf","documentDate":"17/02/2010","filesize":"10796"},{"id":671,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/017/10","title":"Foreign Exchange Market (WDAS) Auction No. 14/2010","description":"","author":"","keywords":"CBN offer for sale at FEM auction USD150.0 Million. Authoriesed Dealers are to Submit Bids.","link":"/out/2010/circulars/ted/ted.fem.fpc.gen.01.017.10doc..pdf","documentDate":"17/02/2010","filesize":"156249"},{"id":672,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-016-10","title":"Re: Clarification On The Circular On Importation Of Cold Roll Steel And Aluminum Roofing Sheets Into Nigeria","description":"","author":"","keywords":"This to inform All Authorised Dealers that paragraph 2 of the circular Ref: TED/FEM/FPC/GEN/01/011 of February 5, 2010 on the above subject has been ammended as follows:\r\n\"However, for the avoidance of doubt, any Form 'M' opened after November 16, 2009 for the importation of aluminum roofing sheed of less than 0.5 mm in thickness and cold roll sheet of less than 0.20 mm thickness shall not be allowed\".\r\nAuthorized Dealers inform your customers.\r\n\r\nSigned by:   H.A. Salako\r\n             for: Director\r\n             Trade & Exchange Department","link":"/out/2010/circulars/ted/ted-fem-fpc-gen-01-016-10.pdf","documentDate":"17/02/2010","filesize":"46161"},{"id":673,"clickCount":"0","refNo":"TED.FEM.GEN.FPC.01.015","title":"Notice of Meeting on Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"Notice of Meeting on Import Duty Collection Scheme (IDCS)","link":"/out/2010/circulars/ted/ted.fem.gen.fpc.01.015.10.has.pdf","documentDate":"16/02/2010","filesize":"23398"},{"id":674,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.014.10","title":"Foreign Exchange Market (WDAS) Auction No. 13.2010","description":"","author":"","keywords":"CBN offers USD250 million, All Authorised Dealers, H. A.Salako","link":"/out/2010/circulars/ted/ted fem fpc gen 01 014 10.pdf","documentDate":"15/02/2010","filesize":"20577"},{"id":675,"clickCount":"0","refNo":"12","title":"Summary of WDAS No. 12/2010 of February 10, 2010.","description":"","author":"","keywords":"Summary of WDAS No. 12/2010 of February 10, 2010.","link":"/out/2010/circulars/ted/wdas 12 2010 of 100210 summary.pdf","documentDate":"10/02/2010","filesize":"1860"},{"id":676,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.012.10","title":"Foreign Exchange Market (WDAS) Auction No. 11/2010","description":"","author":"","keywords":"CBN offers USD250,000.00 million, Auction No. 11/2010, Authorised Dealers,H. A. salako","link":"/out/2010/circulars/ted/wdas 11 2010 of 080210 summary.pdf","documentDate":"08/02/2010","filesize":"20468"},{"id":2228,"clickCount":"1","refNo":"MCFTEP-2010-11","title":"Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for 2010/2011 ","description":"","author":"","keywords":"Monetary, Credit, Foreign Trade and Exchange Policy Guidelines for 2010/2011; MPC; CBN;","link":"/out/2010/publications/reports/mpd/monetary credit foreign trade and exchange policy guidelines 2010-2011.pdf","documentDate":"08/02/2010","filesize":"1027292"},{"id":679,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/009/10","title":"Foreign Exchange Market (WDAS) Auction No. 09/2010","description":"","author":"","keywords":"CBN offer USD250.00 for sales at Foreign Exchange Market Auction Monday 1/02/2010 Batari Musa Trade & Exchange Department. ","link":"/out/2010/circulars/ted/ted.fem.fpc.gen.01.009.10doc..pdf","documentDate":"01/02/2010","filesize":"239927"},{"id":680,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/008/10","title":"Foreign Exchange Market (WDAS) Auction No. 08/2010","description":"","author":"","keywords":"CBN offer USB250.00 Million Foreign Exchange Auction. Authorised Dealers submit bids. Batari Musa. Trade & Exchange Dept. CBN","link":"/out/2010/circulars/ted/ted.fem.fpc.gen.01.008.10doc..pdf","documentDate":"27/01/2010","filesize":"239942"},{"id":681,"clickCount":"0","refNo":"BOD/PSV2020/OPS/114D","title":"Recommended Standards for Electronic Payments to Government Suppliers","description":"","author":"","keywords":"Recommended Standards for Electronic Payments to Government Suppliers,Recommended,Standards,Electronic Payments,Government Suppliers,Recommended Standards,Electronic,Payments,Government,Suppliers,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Nigeria,Abuja,DCT,Fedral Capital Territory","link":"/out/2010/circulars/bod/recommended standards for electronic payments to government suppliers.pdf","documentDate":"26/01/2010","filesize":"373803"},{"id":684,"clickCount":"0","refNo":"BOD/PSV2020/OPS/144C","title":"Nigeria Uniform Bank Account Number Proposal","description":"","author":"","keywords":"Nigeria Uniform Bank Account Number Proposal,Nigeria,Uniform Bank Account,Number,NUBAN,Proposal,BOD,BAnking Operations Department,CBN,Central Bank of Nigeria,Abuja","link":"/out/2010/circulars/bod/national uniform bank account number proposal.pdf","documentDate":"26/01/2010","filesize":"315522"},{"id":685,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/007/10","title":"Foreign Exchange Market (WDAS) No. 07/2010","description":"","author":"","keywords":"CBN offer USB150.00 Million Foreign Exchange Auction. Authorised Dealers submit bids. Batari Musa. Trade & Exchange Dept. CBN","link":"/out/2010/circulars/ted/ted.fem.fpc.01.007.10doc..pdf","documentDate":"25/01/2010","filesize":"239897"},{"id":686,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.006.10","title":"Foreign Exchange Market (WDAS) No. 06.2010","description":"","author":"","keywords":"CBN offers US$150 million, Authorised Dealers, Batari Musa, Trade & Exchange Department","link":"/out/2010/circulars/ted/foreign exchange market (wdas) aution no. 06.pdf","documentDate":"20/01/2010","filesize":"69911"},{"id":687,"clickCount":"2","refNo":"BSD/DIR/GEN/CIR/04/004","title":"Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009","description":"","author":"","keywords":"bsd, cbn, Circular on Minimum Information to be Disclosed in Financial Statements, banks, Deposit Money Banks","link":"/OUT/2010/CIRCULARS/BSD/CIRCULAR ON MINIMUM INFORMATION TO BE DISCLOSED IN FINANCIAL STATEMENT.pdf","documentDate":"19/01/2010","filesize":"202 KB"},{"id":688,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.005.10","title":"Foreign Exchange Market (WDAS) Aution No. 05.2010","description":"","author":"","keywords":"CBN offers US$350 million, Authorised Dealers, Batari Musa, Trade & Exchange Department","link":"/out/2010/circulars/ted/foreign exchange market (wdas) aution no. 05.2010.pdf","documentDate":"18/01/2010","filesize":"69923"},{"id":689,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.004.10","title":"Foreign Exchange Market (WDAS) Auction No. 04/2010","description":"","author":"","keywords":"CBN offers US$250.00, WDAS,Authorised Dealers, Batari Musa, Trade & Exchange Department.","link":"/out/2010/circulars/ted/foreign exchange market (wdas) auction no. 04_2010.pdf","documentDate":"13/01/2010","filesize":"69586"},{"id":690,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.003.10","title":"Foreign Exchange Market (WDAS) Auction No. 03/2010","description":"","author":"","keywords":"CBN offers US$150.00, Authorised Dealers, Batari Musa, Trade & Exchange Department","link":"/out/2010/circulars/ted/foreign exchange market (wdas) auction no. 03_2010.pdf","documentDate":"11/01/2010","filesize":"69570"},{"id":691,"clickCount":"0","refNo":"TED.FEM.FPC.GEN.01.02.10","title":"Foreign Exchange Market (WDAS) Auction No. 02/2010","description":"","author":"","keywords":"CBN offers US$100.00,million Authorised Dealers,Batari Musa, Trade & Exchange Department","link":"/out/2010/circulars/ted/foreign exchange market (wdas) auction no. 02_2010.pdf","documentDate":"06/01/2010","filesize":"69698"},{"id":692,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/04/001\t\t\t\t","title":"Re: Publication Of Interest Rates ","description":"","author":"","keywords":"bank,banks,interest,rates,deposits,loans,centralbankofnigeria,cbn,returns,bankingsupervisiondepartment,information,stakeholders,banking,supervision,soludo,month","link":"/out/2010/circulars/bsd/Bank_rates.pdf","documentDate":"06/01/2010","filesize":"60KB"},{"id":693,"clickCount":"0","refNo":"BOD/DIR/CIR/2010/GEN/01/107","title":"Circular on Implementation of Maximum Cap for Cheque Payments","description":"","author":"","keywords":"CBN,BOD,MAXIMUM,CAP,CHEQUE,BANKDRAFT,MANAGERSCHEQUE,DIVIDEND,INTEREST,WARRANTS,N10MILLION","link":"/out/2010/circulars/bod/implementation to issues0001.pdf","documentDate":"04/01/2010","filesize":"49937"},{"id":694,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/001/10","title":"Foreign Exchange Market (WDAS) Auction no. 01/2010","description":"","author":"","keywords":"Furthe to circular ref: TED/FEM/FPC/01/110/09 of 8th July, 2009. Offer USD200.00 Million for sale foreign exchange market on 4th January 2010. Authorised dealers are invited to submit bids. Trade & Exchange Dept. Batari Musa","link":"/out/2010/circulars/ted/ted.fem.fpc.01.001.10doc.pdf","documentDate":"04/01/2010","filesize":"69399"},{"id":695,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-176-09","title":"Foreign Exchange Market (WDAS) Auction No. 45/2009","description":"","author":"","keywords":"Further to our circular Ref TED/FEM/FPC/01/110/09 of 8th July, 2009 the CBN intervenes with an offers of USD300.00 Million (Three hundred million United States Dollars) for sale at Foreign Exchange Auction of Wednesday 16th December, 2009.\r\nAuthorised were invited to submit their bid request through reuters dealilng 3000 Xtra at th address stipulated in the circular between 9.00 a.m. and 10.00 a.m.\r\nThey are reminded that their accounts must be adequately funded and remain same at the time of disbursement failing which the  bids will be disualified ","link":"/out/2009/circulars/ted/ted-fem-fpc-gen-01-176-09.pdf","documentDate":"16/12/2009","filesize":"89189"},{"id":696,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-175-09","title":"Foreign Exchange Market (WDAS) Auction No. 44/2009","description":"","author":"","keywords":"Further to our circular ref. TED/FEM/FPC/01/110/09 of 8th July, 2009. CBN intervenes with offer of USD200.00 million (Two hundred million United States Dollars) for sale at Foreign Exchange Market of Monday 14th december, 2009\r\nAuthorised dealers are invited to submit their bid requests through reuters at CBN address stipulated in the circular under reference between 9.00a.m. and 10.30 a.m. \r\nThey are reminded that their current account must be adequately funded and should remain funded at the time of disbursement failin which the bid will be disqualified.\r\n\r\nSigne by      Batari Musa\r\n             Ag. 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Salako,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/138/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.138.09doc..pdf","documentDate":"07/09/2009","filesize":"28301"},{"id":741,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-137-09","title":"Foreign Exchange Market (WDAS) Auction No. 16/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/137/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.137.09doc..pdf","documentDate":"02/09/2009","filesize":"77355"},{"id":742,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-136-09","title":"Foreign Exchange Market (WDAS) Auction No. 15/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/136/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.136.09doc..pdf","documentDate":"31/08/2009","filesize":"54003"},{"id":743,"clickCount":"1","refNo":"SMEEIS0809A","title":"Sectoral Distribution of SMEEIS Projects- August 2009","description":"","author":"","keywords":"","link":"/out/2009/circulars/dfd/sectoraldistributionofsmeeisprojectsaugust2009.pdf","documentDate":"31/08/2009","filesize":"44239"},{"id":744,"clickCount":"0","refNo":"SMEEIS0809B","title":"Geographical Distribution of SMEEIS Projects-August 2009","description":"","author":"","keywords":"","link":"/out/2009/circulars/dfd/geographicaldistributionofsmeeisprojectsaugust2009.pdf","documentDate":"31/08/2009","filesize":"36319"},{"id":745,"clickCount":"0","refNo":"ACGSF69","title":"Loans Guaranteed by ACGSF, August 2009","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty","link":"/out/2009/circulars/dfd/loansguaranteedacgsfaugust2009.pdf","documentDate":"31/08/2009","filesize":"279704"},{"id":746,"clickCount":"0","refNo":"ACGSF70","title":"Fully Repaid ACGSF Loans, August 2009","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty","link":"/out/2009/circulars/dfd/fullyrepaidacgsfloansaugust2009.pdf","documentDate":"31/08/2009","filesize":"113419"},{"id":747,"clickCount":"1","refNo":"BOD/DIR/CIR/GEN/03/028","title":"Re: Extension of the Deadline for the Removal of Deposit Money Banks' Off-site ATMs","description":"","author":"","keywords":"Extension of the Deadline for the Removal of Deposit Money Banks' Off-site ATMs,Extension,Deadline,Removal,Deposit Money Banks,DMB,Off-site ATMs,Banking Operations Department,BOD,CBN,Central Bank of Nigeria,Nigeria,Abuja","link":"/out/circulars/bod/2009/circular on the extension of the deadlinr for the removal of deposit money bank's offsite atms.pdf","documentDate":"27/08/2009","filesize":"325511"},{"id":748,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-135-09","title":"Foreign Exchange Market (WDAS) Auction No. 14/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/135/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.135.09doc..pdf","documentDate":"26/08/2009","filesize":"73118"},{"id":749,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-134-09","title":"Foreign Exchange Market (WDAS) Auction No. 13/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/134/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.134.09doc..pdf","documentDate":"24/08/2009","filesize":"77330"},{"id":750,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-133-09","title":"Foreign Exchange Market (WDAS) Auction No. 12/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD300.00 MILLION (THREE HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 19TH AUGUST, 2009.\r\nAUTHORISED DEALERS ARE THEREFORE INVITED TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M AND 10.30 A.M.\r\ntHEY ARE ALSO REMINDED THAT THEIR CURRENT ACCOUNTS WITH CBN MUST BE ADEQUATELY FUNDED AND REMAIN FUNDED ON THE DAY OF BIDDING AND AT THE TIME OF DISBURSEMENT, FAILING WHICH THE BID WILL BE DISQUALIFIED.\r\n\r\nSigned:                Batari Muse\r\n                       Ag. Director,\r\n                       Trade & Exchange Department","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-133-2009.pdf","documentDate":"19/08/2009","filesize":"52578"},{"id":751,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-132-09","title":"Foreign Exchange Market (WDAS) Auction No. 11/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD300.00 MILLION (THREE HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF MONDAY 17TH AUGUST, 2009\r\n\r\nAUTHORISED DEALERS ARE THERFORE INVITED TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M. AND 10.30 A.M.\r\ntHEY ARE ALSO REMINDED THAT THEIR CURENT ACCOUNTS WITH CBN MUST BE ADEQUATELY FUNDED AND REMAIN FUNDED ON THE DAY OF BIDDING AND AT THE TIME OF DISBURSEMENT, FAILING WHICH THE BID WILL BE DISQUALIFIED.\r\n\r\nSigned:\r\n          Batari Musa\r\n          Ag. Director\r\n          Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-132-09.pdf","documentDate":"17/08/2009","filesize":"89101"},{"id":752,"clickCount":"0","refNo":"OFID-04-2009","title":"Notice to all Class 'B' Bureaux De Change on Renewal of Licence for 2009","description":"","author":"","keywords":"Management of the Central Bank of Nigeria,ifted the suspension,Annual Licence Renewal of Class “B” Bureaux De Change,BDCs,advertorial,Notice to all Class B Bureaux De Change ","link":"/out/circulars/ofid/2009/ofid-04-2009.pdf","documentDate":"13/08/2009","filesize":"14369"},{"id":753,"clickCount":"0","refNo":"BSD/DIR/CIR/GEN/03/020","title":"Restrictions on Democratic People’s Republic of Korea (North Korea) Government Agencies and Front Companies for Involvement in Illicit Activities","description":"","author":"","keywords":"RESTRICTIONS ON DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) GOVERNMENT AGENCIES AND FRONT COMPANIES FOR INVOLVEMENT IN ILLICIT ACTIVITIES\r\n\r\nThe United Nations Security Council, through Resolution 1874 (UNSCR 1874), called on member countries to prevent the provision of financial services or any financial or other assets or resources that could contribute to North Korea’s nuclear, ballistic missile, or other Weapon of Mass Destruction (WMD)-related programmes or activities. This is without prejudice to a similar UNSCR 1718 adopted in 2006 which authorized, among other things, the freezing of the assets of designated North Korean individuals and entities involved in nuclear, ballistic missile and other WMD-related programmes or activities.\r\n\r\nUNSCR 1874 provides additional measures beyond the asset freeze in UNSCR 1718 by calling on countries to prevent North Korea from assessing financial services to facilitate transactions related to its nuclear, ballistic missile and other WMD-related programmes or activities. It also prohibits financial transactions related to the sales of all arms and related material to North Korea.\r\n\r\nBanks and their related entities are therefore required to put in place measures to ensure maximum compliance with the provisions of UN Resolution 1874.\r\n\r\nBelow is a list of some North Korean banks obtained from public and commercially available information for ease of reference.\r\n\r\ni.\tCentral Bank of the Democratic People’s Republic of Korea\r\nii.\tCredit Bank of Korea\r\niii.\tDae-Dong Credit Bank\r\niv.\tFirst Credit Bank\r\nv.\tForeign Trade Bank of the Democratic People’s Republic of Korea\r\nvi.\tHana Banking Corporation Ltd\r\nvii.\tThe International Industrial Development Bank\r\nviii.\tKorea Joint Bank (KJB)\r\nix.\tKorea Daesong Bank\r\nx.\tKorea Kwangson Bank\r\nxi.\tKorea United Development Bank\r\nxii.\tKoryo Commercial Bank Ltd\r\nxiii.\tKoryo Credit Development Bank\r\nxiv.\tNorth East Asia Bank\r\nxv.\tTanchon Commercial Bank\r\n\r\n\r\n\r\nSAMUEL A. ONI\r\nDIRECTOR OF BANKING SUPERVISION\r\n","link":"/out/circulars/bsd/2009/circular on restriction on democratic people's republic of korea _north korea_.pdf","documentDate":"12/08/2009","filesize":"41297"},{"id":754,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/021","title":"Alert on Counterfeit CFA Notes in Circulation","description":"","author":"","keywords":"bsd,circular,pdf,cbn.regulation,supervision,cfa,currency,counterfeit,fake,naira,nigeria,westafrica,","link":"/out/circulars/bsd/2009/circular on alert on counterfeit cfa notes.pdf","documentDate":"12/08/2009","filesize":"40491"},{"id":755,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-131-09","title":"Foreign Exchange Market (WDAS) Auction No. 10/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD300.00 MILLION (THREE HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 12TH AUGUST, 2009\r\n\r\nAUTHORISED DEALERS ARE THERFORE INVITED TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M. AND 10.30 A.M.\r\nThey are also reminded that their current accounts with the CBN must be adequately funded and remain funded on the day of bidding and at the time of disbursement failing which the bid will be disqualified.\r\nSigned:\r\n             Batari Musa\r\n             Ag. director\r\n             Trade & Exchange Department               \r\n\r\n","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-130-09.pdf","documentDate":"12/08/2009","filesize":"89020"},{"id":756,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-130-09","title":"Foreign Exchange Market (WDAS) Auction No.09/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD200.00 MILLION (TWO HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF MONDAY 10TH AUGUST, 2009\r\n\r\nAUTHORISED DEALERS ARE THERFORE INVITED TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M. AND 10.30 A.M.\r\nTHEY ARE ALSO REMINDED THAT THEIR CURRENT ACCOUNT WITH CBN MUST BE ADEQUATELY FUNDED AND MUST REMAIN FUNDED AT THE TIME OF DISBURSEMENT, FAILING WHICH THE BID WILL BE DISQUALIFIED.\r\n\r\nSigned:    Batari Muse\r\n           Ag. Director\r\n           Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-130-09.pdf","documentDate":"10/08/2009","filesize":"89020"},{"id":757,"clickCount":"0","refNo":"Ted-Fem-Gen-Fpc-01-129-08","title":"Notice of Meeting on Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"This is to inform all Designated Banks for Customers Revenue Collection, Destination Inspection Service Providers and the Nigeria Customs Service (including NCS Area Controllers and the ASYCUDA Project Leader) that, the Import Duty Collection Scheme meeting has been scheduled to hold at the ?Bankers’ Committee Conference Hall, Central Bank of Nigeria, Abeokuta Branch on Friday, August 21, 2009 at 11.00 a.m. prompt.\r\n\r\nRepresentation at the meeting is restricted to two (2) persons per bank who should be conversant with the scheme and its operations.\r\n\r\nPlease be punctual.\r\n\r\nSigned:    Batari Musa\r\n           Ag. Director\r\n           Trade & Excahnge Dept.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-129-09.pdf","documentDate":"06/08/2009","filesize":"88114"},{"id":758,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/019","title":"Daily Returns on Interbank Placements and Takings","description":"","author":"","keywords":"Ref: BSD/DIR/GEN/CIR/03/019\r\n\r\nCIRCULAR TO ALL BANKS AND DISCOUNT HOUSES\r\n\r\nRE: DAILY RETURNS ON INTERBANK PLACEMENTS AND TAKINGS\r\n\r\nBanks and Discount Houses were required, by the Circular referenced Ref: BSD/DIR/GEN/CIR/03/014 of July 15, 2009 to forward, on daily basis, relevant information on their interbank placements and takings to the CBN. However, it was discovered that the information submitted was incomplete. Consequently, the report format has been amended to close the information gap. \r\n\r\nAccordingly, banks and discount houses are to submit the required information in line with the attached report format, with effect from August 6, 2009. \r\n\r\nAs indicated in our letter of July 21, 2009 to all banks, the returns should be mailed electronically to the designated email address: BSDReturns@cenbank.org.\r\n\r\nThis supersedes our earlier Circular of July 15, 2009. \r\n\r\n\r\nD. A. N. EKE\r\nFOR: DIRECTOR OF BANKING SUPERVISION\r\n","link":"/out/circulars/bsd/2009/daily returns circular amendment.pdf","documentDate":"06/08/2009","filesize":"40269"},{"id":759,"clickCount":"1","refNo":"BSD/DIR/GEN/CIR/03/019A","title":"Daily Returns Template","description":"","author":"","keywords":"234-9-46236401\r\n234-9-46236418\r\nAugust 6, 2009\r\nRef: BSD/DIR/GEN/CIR/03/019\r\nCIRCULAR TO ALL BANKS AND DISCOUNT HOUSES\r\nRE: DAILY RETURNS ON INTERBANK PLACEMENTS AND TAKINGS\r\nBanks and Discount Houses were required, by the Circular referenced Ref:\r\nBSD/DIR/GEN/CIR/03/014 of July 15, 2009 to forward, on daily basis, relevant information on\r\ntheir interbank placements and takings to the CBN. However, it was discovered that the\r\ninformation submitted was incomplete. Consequently, the report format has been amended to\r\nclose the information gap.\r\nAccordingly, banks and discount houses are to submit the required information in line with the\r\nattached report format, with effect from August 6, 2009.\r\nAs indicated in our letter of July 21, 2009 to all banks, the returns should be mailed\r\nelectronically to the designated email address: BSDReturns@cenbank.org.\r\nThis supersedes our earlier Circular of July 15, 2009.\r\nD. A. N. EKE\r\nFOR: DIRECTOR OF BANKING SUPERVISION","link":"/out/circulars/bsd/2009/daily returns template.pdf","documentDate":"06/08/2009","filesize":"35613"},{"id":760,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-128-09","title":"Foreign Exchange Market (WDAS) Auction No. 08/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD400.00 MILLION (FOUR HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 5TH AUGUST, 2009\r\nAUTHORISED DEALERS ARE THERFORE INVITED TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M. AND 10.30 A.M.\r\nTHEY ARE ALSO REMINDED THAT THEIR CURENT ACCOUNTS MUST BE ADEQUATELY FUNDED AND REMAIN FUNDED AT TH3E TIME OF DISBURSEMENT, FAILING WHICH BIDS WILL BE DISQUALIFIED\r\n\r\nSigned:     Batari Musa\r\n            Ag. Director\r\n            Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-128-09.pdf","documentDate":"05/08/2009","filesize":"89658"},{"id":761,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-127-09","title":"Rendition Of Returns On Foreign Exchange Sales To Importers Of Petroleum Products","description":"","author":"","keywords":"This is to request All Authorized Dealers to render returns on Foreign Exchange Sales to importers of petroleum products (PMS) for the period August 2008 to July 31, 2009.\r\n\r\nThe return which should be on month by month basis is to be forwarded electronically using the format stated below.  The returns should reach the Director, Trade & Exchange Department on or before August 10, 2009 via the following e-mail address: ted_femo_oilcoyforexsales.\r\n\r\nSerial No: Name of Bank: Name of Customer: Form 'M' No.: Mode of Payment: Amount: Exchange Rate Used For The Transaction.\r\n\r\nSubsequently, such returns should be rendered on a monthly basis on or before 5th of the following month, failing which the appropriate sanctions shall be imposed.\r\n\r\nSigned:   Batari Musa\r\n          Ag. Director\r\n          Trade & Exchange Department\r\n","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-127-2009.pdf","documentDate":"04/08/2009","filesize":"66594"},{"id":762,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-126-09","title":"Foreign Exchange Market (WDAS) Auction No. 07/2009","description":"","author":"","keywords":"Further to our circular Ref. TED/FEM/FPC/01/110/09 of 8th July, 2009, the CBN hereby intervenes with an offer of USD400.00 million (Four hundred million United States Dollars) for sale at the Forex auction of Monday 3rd August, 2009\r\nAuthorised Dealers are therefore invited to submit their bid requests through Reuters Dealing 3000 XTRA to CBN Abuja between 9.00 a.m. and 10.30 a.m.\r\nThey are reminded that their accounts must be adequately funded and remain funded at the time of disbursement, failing which the bids will be disqualified.\r\n\r\nSigned:    Batari Musa\r\n           Ag. Director\r\n           Trade & Exchange Department","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-126-09.pdf","documentDate":"03/08/2009","filesize":"89240"},{"id":763,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-125-2009","title":"Non-Transferability Of Funds Procured From The Wholesale Dutch Auction System (WDAS) among Authorized Dealers ","description":"","author":"","keywords":"The CBN has observed with concern the widening spread between teh WDAS and the inter-bank exchange rates.  This has been traced largely to authorized dealers who purchase funds at the WDAS window and sell at teh inter-bank market.  As a result of this activity, the end-users end up paying a high price for foreign exchange due to the arbitrage activities of the banks.  Consequently, The following guidelines which take effect from teh date of this circular are issued and it supersedes that of paragraph 9 of the circular reference TED/FEM/FPC/GEN/01/10 dated July 8, 2009.\r\n(a)  Funds procured from th WDAS shall not be transferable at teh inter-bank window.\r\n(b)   Without prejudice to the provision of paragraph (a) above, authorized dealers shall continue to bid at WDAS on their own accounts and ensure that their daily approved limit of Fx  Net Open Position (NOP) is complied with.\r\n(c)   Authorized dealers are reminded that the spread between their buying and selling rates must nto exceed fifty kobo (50 kobo)\r\n(d)   in line with section 4 of the Memorandum 27 of teh Fx manual, dealers are required to keep records of WDAS and inter-bank transactions and make them available to examiners on demand\r\n(e   Authorized Dealers are advsed to ensure compliance with the guidelines.\r\n\r\nSigned:     Batari Musa\r\n            Ag. Director\r\n            Trade & Exchange Department ","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-125-09.pdf","documentDate":"03/08/2009","filesize":"348774"},{"id":764,"clickCount":"0","refNo":"ACGSF67","title":"Loans Guaranteed by ACGSF, July 2009.","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty  ","link":"/out/2009/circulars/dfd/loansguranteeduneracgsfjuly2009.pdf","documentDate":"31/07/2009","filesize":"278832"},{"id":765,"clickCount":"0","refNo":"ACGSF68","title":"Fully Repaid ACGSF Loans, July 2009.","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty","link":"/out/2009/circulars/dfd/fullyrepaidacgsfloansjuly2009.pdf","documentDate":"31/07/2009","filesize":"112964"},{"id":766,"clickCount":"2","refNo":"BOD/DIR/GEN/CIR/03/027","title":"Circular on the Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System, CIFTS","description":"","author":"","keywords":"Circular,Need to Provide Adequate Narration for Inter-bank Transfers Over the CBN Inter-bank Funds Transfer System,CIFTS,Inter-bank Transfers,CBN,Banking Operations Department,BOD,Nigeria,Central Bank of Nigeria,DMB,DH,Deposit Money Bank,Discount House","link":"/out/circulars/bod/2009/circular on need to provide adequate narration for inter-bank transfers over the cifts.pdf","documentDate":"30/07/2009","filesize":"302078"},{"id":767,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-123-09","title":"Foreign Exchange Market (WDAS) Auction No. 06/2009","description":"","author":"","keywords":"FURTHER TO OUR CIRCULAR REF. TED/FEM/FPC/01/110/09 OF 8TH JULY, 2009, THE CBN HEREBY INTERVENES WITH AN OFFER OF USD200.00 MILLION (TWO HUNDRED MILLION UNITED STATES DOLLARS) FOR SALE AT THE FOREIGN EXCHANGE AUCTION OF WEDNESDAY 29TH JULY, 2009\r\n\r\nAUTHORISED DEALERS ARE THERFORE INVITD TO SUBMIT THEIR BID REQUESTS FOR WDAS AND BDC CASH THROUGH REUTERS DEALING 3000 XTRA TO THE CBN ABUJA AT THE ADDRESS STIPULATED IN THE CIRCULAR UNDER REFERENCE BETWEEN 9.00 A.M. AND 10.30 A.M.\r\n\r\nTHEY ARE ALSO REMINDED THAT THEIR CURRENT ACCOUNTS WITH THE CBN MUST BE ADEQUATELY FUNDED ON THE DAY OF BIDDING AND THE ACCOUNTS SHOULD REMAIN FUNDED AT THE TIME OF DISBURSEMENT, FAILING WHICH THE BIDS WILL BE DISQUALIFIED. \r\nSigned:       Batari Musa\r\n           Ag. Director\r\n       Trade & Exchange Department","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-123-09.pdf","documentDate":"29/07/2009","filesize":"89308"},{"id":768,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-122-2009","title":"The Revised Guidelines For The Operational of The Foreign Exchange Market: Wholesale Dutch Auction System","description":"","author":"","keywords":"This is to inform All Authorised Dealers taht paragraph 3 (b) of the circular Ref: TED/FEM/FPC/GEN/01/110 of July 8, 2009 on the above subject has ben amended as follows: \r\n\"Authorised Dealers shall submit bids for only one (1) tranch per auction, while the Central Bank of Nigeria reserves the right to reject any bid that is deemed to be unrealistic\".\r\n\r\nThis ammendment takes immediate effect.\r\n\r\nSigned:  Batari Musa, Ag. Director, Trade and Excahnge Dept.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-122-2009.pdf","documentDate":"28/07/2009","filesize":"52432"},{"id":769,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-121-09","title":"Foreign Exchange Market (WDAS) Auction No. 05/2009","description":"","author":"","keywords":"Furtheer to our circular Ref. TED/FEM/FPC/01/110/09 of 8th July, 2009, the CBN hereby intervenes with an offer of USD200.00 Million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange Aauction of Monday 27th July, 2009\r\nAuthorised dealers are therefore invited to submit their bid requests for WDAS and BDC cash through Reuters Dealing 3000 XTRA to the CBN Abuja at the address stipulated in teh circular under reference between 9.00 a.m. and 10.30 a.m.\r\nThey are also reminded that their current accounts witht he CBn must be adequately funded on the day of bidding and the accounts should remain funded at the time of disvursement, failing which the bids will be disqualified.\r\nSigned:      Batari Musa\r\n           Ag. Director,\r\n         Trade & Exchange Department","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-121-09.pdf","documentDate":"27/07/2009","filesize":"89593"},{"id":770,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/018","title":"Suspension of BAs and CPs as Off Balance-Sheet Items","description":"","author":"","keywords":"BAs,CPs,CentralBankofNigeria,CBN,banks,bank,commercialpaper,institutions,assets,bankers,suspension,balancesheet,exemption,BOFIA,instruments,money,deposits,papers,loans,nigeria,banking,supervision,discounthouses,houses,discount,financial,transaction,","link":"/out/circulars/bsd/2009/circular ba's and cp's 24.07.09.pdf","documentDate":"24/07/2009","filesize":"132037"},{"id":771,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-120-09","title":"Re: Daily Rendition of Returns by Non-Bank Class 'A' Bureau De change Operators","description":"","author":"","keywords":"Further Circular Ref: TED/FEM/FPC/GEN/01/099 of 12/6/2009 ALL Non-Band Class 'A' BDC informed daily rendition condition eFASS participation forex market. H. A. Salako, Trade & Exchange Department. ","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.120.09.pdf","documentDate":"22/07/2009","filesize":"58896"},{"id":772,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-119-09","title":"Foreign Exchange Market (WDAS) Auction No. 04/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/119/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.119.09doc..pdf","documentDate":"22/07/2009","filesize":"77314"},{"id":773,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-118-09","title":"Notice of Meeting of Stakeholders on Bureaux De Change Operators","description":"","author":"","keywords":"All Authorised Dealers meeting scheduled Auditorium, CBN, Head Office, Abuja Wednesday July 22, 2009, 11.00 a.m. Salako, H. A., Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc gen.01.118.09.pdf","documentDate":"20/07/2009","filesize":"57275"},{"id":774,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-116-09","title":"Amendment of Guidelines on Repatriation of Export Proceeds for Non-oil Commercial Exports.","description":"","author":"","keywords":"All Authorised Dealers,General public repatriation,export proceeds all non-oil exports revieewed.Henceforth,proceeds non-oil exports must, fully,repatriated 180 days,date shipment. H. A. Salako,Trade & Exchange Department. ","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.116.09.pdf","documentDate":"20/07/2009","filesize":"110874"},{"id":775,"clickCount":"0","refNo":"OFID_02-2009","title":"Clarification on Branches, Cash Centres and Meeting Points and Limits of Investment in Fixed Assets for Operators and External Auditors of All Microfinance Banks","description":"","author":"","keywords":"Central Bank of Nigeria,CBN, Microfinance Banks,MFB,Branch, cash centre,meeting point and has therefore found it necessary to provide the following clarifications and to remind operators of the limit of investment in fixed assets, business location, bank","link":"/out/circulars/ofid/2009/ofid-02-2009.pdf","documentDate":"20/07/2009","filesize":"67265"},{"id":776,"clickCount":"0","refNo":"OFID-03-2009","title":"Warning to All Primary Mortgage Institutions,MIcrofinance Banks and Finance Companies on the Issuance of False/Forged Statements of Accounts","description":"","author":"","keywords":"CBN Circular No.OFID/DIR/CIR/GEN/Vol.01/001 of 25th June, 2007, primary mortgage institutions,PMIs,microfinance banks,MFBs,Finance Companies,FC, Embassies and High Commissions, entry visa, immoral, unethical and illegal acts, integrity, falsified or forg","link":"/out/circulars/ofid/2009/ofid-03-2009.pdf","documentDate":"20/07/2009","filesize":"51583"},{"id":777,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/016","title":"Revised Guideline for Repo Transactions and CBN Inter-Bank Guarantee","description":"","author":"","keywords":"Circular,banks,bsd,cbn,BOD/DIR/CIR/GEN/01/23,march 16, 2009,BSD/DIR/GEN/CIR/03/012,July 13, 2009,money market,interest rates,interest of the economy,FGN Bonds,repo transactions,liquidity,placements,inter-bank markedeposit money bank,discount houses,Penpion funds administrators","link":"/out/circulars/bsd/2009/circular onrevised guideline for repo transactions and cbn interbank guarantee.pdf","documentDate":"17/07/2009","filesize":"38331"},{"id":778,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/017","title":"Common Year End","description":"","author":"","keywords":"Bsd,BSD/DIR/CIR/VOL.2/004,June 18, 2009,common year end,banks,december 31, 2009,deadline,circular,cbn","link":"/out/circulars/bsd/2009/circular on common accounting year end.pdf","documentDate":"17/07/2009","filesize":"33409"},{"id":779,"clickCount":"1","refNo":"BSD/DIR/GEN/CIR/03/16","title":"Circular to Banks on Non-Compliance of Securities Companies of Banks in Nigeria With The Stamp Duties Act 2004","description":"","author":"","keywords":"Cbn,bsd,central bank of nigeria,stamp duties,act 2004,securities,subsidiaries of banks, Nigerian postal service,brokers, dealers,affix,stamps,contract notes,provisions of the stamp duties act 2004,government,ngeria ","link":"/out/circulars/bsd/2009/circular on stamp duties act 2004.pdf","documentDate":"17/07/2009","filesize":"34679"},{"id":780,"clickCount":"0","refNo":"BSD/Dir/Gen/Cir/03/014","title":"Daily Returns on Interbank Placements and Takings ","description":"","author":"","keywords":"Interbank,placements,takings,banks,discount houses,placements and takings, subsidiaries,bsd,cbn","link":"/out/circulars/bsd/2009/circular on interbank placements and takings _2_.pdf","documentDate":"15/07/2009","filesize":"34481"},{"id":781,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-114-09","title":"Foreign Exchange Market (WDAS) Auction No. 02/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/114/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.114.09doc..pdf","documentDate":"15/07/2009","filesize":"77311"},{"id":782,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-115-09","title":"List of Authorised Signatories of Trade & Exchange Department, CBN, Abuja","description":"","author":"","keywords":"All Authorised Dealers, current authorised signatories,Trade & Exchange Department,CBN, Abuja. Batari Musa.","link":"/out/circulars/ted/2009/ted-fem-115-2009.pdf","documentDate":"15/07/2009","filesize":"79023"},{"id":783,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-113-09","title":"Foreign Exchange Market (WDAS) Auction No. 01/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, (WDAS) Authorised Dealers  bids, their account CBN Abuja.Batari Musa,Trade & Exchange Department,Ted/Fem/Gen/Fpc/01/113/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.113.09doc..pdf","documentDate":"13/07/2009","filesize":"77310"},{"id":784,"clickCount":"1","refNo":"BSD/DIR/GEN/CIR/03/012","title":"Guarantee For Inter-Bank Placement And Placements With Banks By Pension Fund Administrators ","description":"","author":"","keywords":"monetary policy,cbn,inter-bank placements,placements,banks,pension funds administrators,local currency,naira,national pension commission,pencom,banking supervision","link":"/out/circulars/bsd/2009/circular on inter-bank placement.pdf","documentDate":"13/07/2009","filesize":"67900"},{"id":785,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/013","title":"Preparation of Financial Statements as at June 30, 2009","description":"","author":"","keywords":"Financial statement,audited accounts,loan loss provisions, banking supervision,circular","link":"/out/circulars/bsd/2009/circular on financial statement.pdf","documentDate":"13/07/2009","filesize":"64368"},{"id":786,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-111-09","title":"Re: Operational Guidelines for Direct Foreign Exchange Cash Sales to Both Classes 'A' & 'B' Bureaux De Change (BDC) Operators","description":"","author":"","keywords":"Continued effort further liberialize foreign exchange market,notice given CBN resume direct foreign exchange (cash) sales Class 'B' BDC operators effective Monday July 13, 2009. Batari Musa, Trade & Exchange Department. ","link":"/out/circulars/ted/2009/ted.fem. fpc.gen.01.111.09doc.pdf","documentDate":"10/07/2009","filesize":"114883"},{"id":787,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-112-09","title":"Documentation for Credit Card Settlement","description":"","author":"","keywords":"All Authorised Dealers, Class 'A' BDC operators documentation requirement,settlement Credit Card. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted. fem.fpc. gen.01.112.09.pdf","documentDate":"10/07/2009","filesize":"101821"},{"id":788,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-110-09","title":"Revised Guidelines for the Operation of the Foreign Exchange Market: Wholesale Dutch Auction System (WDAS)","description":"","author":"","keywords":"Further circular Ref:TED/FEM/FPC/GEN/01/088 of May 22, 2009,Central Bank of Nigeria re-introduces Wholesale Dutch Auction System (WDAS) Monday 13/7/2009. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem. fpc. gen.110.09.pdf","documentDate":"08/07/2009","filesize":"113226"},{"id":789,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-110a-09","title":"Foreign Exchange Auction Bid Form","description":"","author":"","keywords":"Attachment on Circular Ted.Fem.Fpc.Gen.01.110.09 of 8/7/09","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.110a.09.pdf","documentDate":"08/07/2009","filesize":"17428"},{"id":790,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-109-09","title":"Foreign Exchange Market Auction No. 77/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (WDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/109/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.109.09doc..pdf","documentDate":"08/07/2009","filesize":"77253"},{"id":791,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-107-09","title":"Re: Embargo on Foreign Exchange Facilities","description":"","author":"","keywords":"All Authorised Dealers, general public Foreign exchange embargo placed Justeen Pharmaceaticals Ltd lifted. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.gen.fpc.01.107.09.pdf","documentDate":"06/07/2009","filesize":"97979"},{"id":792,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-108-09","title":"Foreign Exchange Market Auction No. 76/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (WDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/108/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.108.09doc..pdf","documentDate":"06/07/2009","filesize":"77234"},{"id":793,"clickCount":"0","refNo":"ACGSF65","title":"Loans Guaranteed by ACGSF, June 2009.","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty","link":"/out/2009/circulars/dfd/loansguranteedbyacgsfjune2009.pdf","documentDate":"30/06/2009","filesize":"276335"},{"id":794,"clickCount":"0","refNo":"ACGSF66","title":"Fully Repaid ACGSFLoans , June 2009.","description":"","author":"","keywords":"Agric,credit,CBN,acgsf,fgn,decree20,farmers,food,poverty  ","link":"/out/2009/circulars/dfd/fullyrepaidacgsfloansjune2009.pdf","documentDate":"30/06/2009","filesize":"112351"},{"id":795,"clickCount":"1","refNo":"BOD/DIR/GEN/SMP/03/025","title":"Deployment of DMBs' Offsite ATMs and Establishment of ATM Consortium","description":"","author":"","keywords":"Deployment of Deposit Money Banks Offsite Automated Teller Machines and Establishment of ATM Consortium,Deployment,Deposit Money Banks,DMBs,Offsite,Automated Teller Machines,Establishment,ATM Consortium,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Abuja,NigeriaCircular,BOD/DIR/CIR/GEN/SMP/03/025,Consortia","link":"/out/circulars/bod/2009/circular on deployment of dmbs offsite atms and establihment of atm consortia.pdf","documentDate":"26/06/2009","filesize":"32253"},{"id":796,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/011","title":"Lending to All Tiers of Government and Their Agencies","description":"","author":"","keywords":"09-46236403\r\n09-46236418\r\n\r\nJune 26, 2009\r\n\r\nBSD/DIR/GEN/CIR/03/011\r\n\r\nCIRCULAR TO ALL BANKS\r\n\r\nLENDING TO ALL TIERS OF GOVERNMENT AND THEIR AGENCIES\r\n\r\nOur circular reference number BSD/03/2002 of April 15, 2002 on “ granting of credits to all tiers of government and their agencies” requiring banks to make provision of 50% and 100% for performing and non-performing credits, respectively is hereby revised as follows:\r\n\r\n Banks are now to apply the normal provisions of the prudential guidelines to all public sector credits. However, a maximum limit of 10% of the total credit portfolio should be placed on public sector credits, both on-and-off Balance Sheet.\r\nWhere the existing credit limit to the public sector has exceeded the prescribed maximum limit of 10%, it should be brought down to the maximum limit of 10% by December 31, 2009.\r\n\r\nBanks are reminded of the history of non-performing public sector credits, and are therefore strongly advised to exercise caution and set a more conservative threshold to avoid the mistakes of the past. The Central Bank of Nigeria will be constrained to reintroduce measures to curb public sector loans if banks do not put in place appropriate measures to avoid excessive exposure to the sector.\r\n\r\n\r\nD.A.N. EKE\r\nFor: DIRECTOR OF BANKING SUPERVISION\r\n\r\n\r\n","link":"/out/circulars/bsd/2009/circular on public sector credit.pdf","documentDate":"26/06/2009","filesize":"37929"},{"id":797,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-104-09","title":"Foreign Exchange Market Auction No. 73/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (WDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/104/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.104.09doc..pdf","documentDate":"25/06/2009","filesize":"77243"},{"id":799,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/010","title":"RE: Submission on Details of Total Exposures to Companies in the Energy\r\nSector","description":"","author":"","keywords":"234-9-46236403\r\n234-9-46236418\r\nJune 19th, 2009\r\nBSD/DIR/GEN/CIR/03/010\r\nCIRCULAR TO ALL BANKS\r\nRE: SUBMISSION ON DETAILS OF TOTAL EXPOSURES TO COMPANIES IN THE ENERGY\r\nSECTOR\r\nAll banks are hereby requested to submit to the Ag. Director of Banking Supervision\r\ndetails of their total exposures to the companies in the Energy Sector, namely Up-\r\nStream, Down-Stream and Oil Service companies, as at May 31, 2009.\r\nThe details should include:\r\n· The borrower\r\n· The outstanding balance\r\n· The performance status under the following classification; Performing, Non-\r\nPerforming and Restructured\r\n· Collaterals given and their current market value\r\nThe information should reach the Ag. Director of Banking Supervision no later than\r\nFriday, June 26, 2009.\r\nD.A. N. EKE\r\nAG. DIRECTOR OF BANKING SUPERVISION","link":"/out/circulars/bsd/2009/re_ submission on details of total exposures to companies in the energy sector.pdf","documentDate":"22/06/2009","filesize":"37524"},{"id":800,"clickCount":"0","refNo":"FOD/CSD/GEN/DBB/01/83","title":"FORGED CFA NOTES","description":"","author":"","keywords":"CFA;NOTES;FORGERY;BCEAO;BANKS;BUREAU DE CHANGE;CENTRAL BANK OF WEST AFRICA;FAKE;CFA10,000","link":"/out/circulars/fod/2009/forged cfa notes.pdf","documentDate":"22/06/2009","filesize":"341470"},{"id":801,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-103-09","title":"Foreign Exchange Market Auction No. 72/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (WDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/103/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.103.09doc..pdf","documentDate":"22/06/2009","filesize":"77235"},{"id":802,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/009","title":"Circular to all Banks and Discount Houses on Common Accounting Year End","description":"","author":"","keywords":"234-9-46236401\r\n234-9-46236418\r\nJune 18, 2009\r\nBSD/DIR/GEN/CIR/VOL.2/004\r\nCIRCULAR TO ALL BANKS AND DISCOUNT HOUSES ON COMMON ACCOUNTING YEAR END\r\nIn order to further enhance the level playing field in the banking sector post-consolidation, it has\r\nbecome necessary to adopt a uniform accounting year-end in the industry. As agreed at the Bankers’\r\nCommittee meeting of March 21, 2009; December 31 has been adopted as a common accounting\r\nyear end for all banks and discount houses effective from 2009.\r\nConsequently, the Boards and Management of all banks and discount houses are hereby advised, to\r\nensure that all the necessary legal and regulatory requirements to put effect to this agreement are\r\nin place as well as required notifications to and approvals from the relevant agencies.\r\nThe Boards and Management of banks and discount houses are furthermore reminded to streamline\r\nthe year ends of their subsidiaries with that of the parent company in line with S.334 (5) of CAMA,\r\n1990 as amended.\r\nBanks and discount houses are to note that a maximum accounting period of eighteen (18) months\r\nand a minimum accounting period of six (6) months are allowable as a full accounting year during\r\nthis period of transition. In adherence to this, banks whose year-ends do not coincide with\r\nDecember 31, should inform the CBN of the number of months to be covered by their next audited\r\naccounts bearing in mind the maximum and minimum accounting period stated above.\r\nD. A. N. EKE\r\nAg. DIRECTOR OF BANKING SUPERVISION","link":"/out/circulars/bsd/2009/common accounting year end 190609.pdf","documentDate":"19/06/2009","filesize":"37886"},{"id":803,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-102-09","title":"Foreign Exchange Market Auction No. 71/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (WDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/102/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.102.09doc..pdf","documentDate":"17/06/2009","filesize":"77242"},{"id":804,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-101-09","title":"Joint Purchase of Business Travel Allowance (BTA) and Personal Travel Allowance (PTA).","description":"","author":"","keywords":"Continued effort meet legitimate foreign exchange demant,Authorised Dealers,Class 'A' BDC operators, general public,informed immediate effect BTA no longer PTA. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.101.09.pdf","documentDate":"16/06/2009","filesize":"108734"},{"id":805,"clickCount":"0","refNo":"DFD-Seminar-0609","title":"Invitation to Seminar on \"Harnessing the Potentials of Gum Arabic for Economic Development in Nigeria\"","description":"","author":"","keywords":"Gum Arabic, DFD, Agric, Borno, Seminar","link":"/out/circulars/dfd/2009/gumarabicseminar.pdf","documentDate":"16/06/2009","filesize":"17013"},{"id":806,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/007","title":"Submission of Schedule of Commercial Papers (CPs) and Bankers Acceptances (BAs) ","description":"","author":"","keywords":"234-9-46236403\r\n234-9-46236418\r\n\r\nBSD/DIR/GEN/CIR/03/007\r\n\r\nJune 15, 2009\r\n\r\nCIRCULAR TO ALL BANKS\r\n\r\nSUBMISSION OF SCHEDULE OF COMMERCIAL PAPERS (CPs) AND BANKERS ACCEPTANCES (BAs) \r\n\r\nAll banks are hereby requested to submit to the Ag. Director of Banking Supervision a schedule of their Commercial Papers (CPs) and Bankers Acceptances (BAs) of N20 million and above bought and sold for counter-parties. The details should include the names of the counter-parties and the amounts involved.\r\n\r\nThis information should reach the Ag. Director of Banking Supervision not later than Friday, June 19, 2009. \r\n\r\n\r\nD. A. N. EKE\r\nAG. DIRECTOR OF BANKING SUPERVISION.\r\n","link":"/out/circulars/bsd/2009/circular cps and bas.pdf","documentDate":"15/06/2009","filesize":"35506"},{"id":807,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/008","title":"Submission on Details of Exposures Incluing Commercial Papers (CPs)\r\nand Bankers Acceptances (BAs), to Transnational Corporation\r\n(Transcorp) and Virgin Nigeria Limited","description":"","author":"","keywords":"234-9-46236403\r\n234-9-46236418\r\nBSD/DIR/GEN/CIR/03/008\r\nJune 15, 2009\r\nCIRCULAR TO ALL BANKS AND DISCOUNT HOUSES\r\nSUBMISSION ON DETAILS OF EXPOSURES INCLUDING COMMERCIAL PAPERS (CPs)\r\nAND BANKERS ACCEPTANCES (BAs), TO TRANSNATIONAL CORPORATION\r\n(TRANSCORP) AND VIRGIN NIGERIA LIMITED\r\nAll banks and discount houses are hereby requested to submit to the Ag. Director of\r\nBanking Supervision details of their exposures, including Commercial Papers (CPs) and\r\nBankers Acceptances (BAs) bought and sold for counter-parties, in respect of:\r\n1. Transcorp Plc and\r\n2. Virgin Nigeria Limited\r\nThis information should reach the Ag. Director of Banking Supervision not later than\r\nFriday, June 19, 2009.\r\nD. A. N. EKE\r\nAG. 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SalakoTed/Fem/Gen/Fpc/01/058/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.058.09doc..pdf","documentDate":"16/04/2009","filesize":"66663"},{"id":860,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-057-09","title":"Foreign Exchange Market Auction No. 35/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/057/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.057.09doc..pdf","documentDate":"15/04/2009","filesize":"204496"},{"id":861,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-056-09","title":"Foreign Exchange Market Auction No. 34/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/056/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.056.09doc..pdf","documentDate":"14/04/2009","filesize":"204490"},{"id":862,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-055-09","title":"Foreign Exchange Market Auction No. 33/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/055/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.055.09doc..pdf","documentDate":"09/04/2009","filesize":"204569"},{"id":863,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-054-09","title":"Foreign Exchange Market Auction No. 32/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/054/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.054.09doc..pdf","documentDate":"08/04/2009","filesize":"204504"},{"id":864,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/003","title":"Sanctions for the Violation of the Decision on Maximum Deposit Rate, Lending Rate and Other Charges.","description":"","author":"","keywords":"09 616 35433, 616 36403\r\n\r\n09 616 36418\r\n\r\nBSD/DIR/GEN/CIR/03/003\r\n\r\nApril 8, 2009\r\n\r\nCIRCULAR TO ALL BANKS \r\n\r\nSANCTIONS FOR VIOLATION OF THE DECISION ON MAXIMUM DEPOSIT RATE, LENDING RATE AND OTHER CHARGES\r\n\r\n1.\tIt will be recalled that the Bankers’ Committee at its meeting of March 21, 2009 unanimously decided to reduce maximum deposit rate to 15 per cent per annum, lending rate to 22 per cent per annum, and other charges to 2 per cent per annum with effect from April 1, 2009 till December 31, 2009 in the interest of the banking industry.\r\n\r\n2.\tHowever, in less than two weeks after the said Bankers’ Committee decision was made public, some banks have resumed the fierce competition for deposits by offering deposit rates in excess of the agreed maximum of 15 per cent per annum in order to entice depositors to move their deposits from one bank to the other.\r\n\r\n3.\tThe CBN considers the actions of the erring banks as infringement on its regulatory powers and a deliberate attempt to undermine the effectiveness of its efforts at promoting a sound and healthy banking system in Nigeria. \r\n\r\n4.\tConsequently, the Board of Directors of the CBN at its meeting held on 6th April 2009 adopted the decision of the Bankers’ Committee and accordingly approved that a violation of the decision of the Bankers’ Committee on maximum deposit rate, lending rate and other charges, shall, without prejudice to the provisions of sections 60 and 60A of the Banks and Other Financial Institutions Act, 1991,  as amended, attract the following sanctions: \r\n\r\n\r\n\r\nFrequency of Breach\t\t\tPenalty \r\n\r\ni) First Time\tmonetary penalty of N50 million and a letter of warning to the MD/CEO of the erring bank.\r\n\r\nii) Second Time \tbank to be suspended from  accessing the RDAS and Class “A’’ Bureau De Change window in addition to the fine of N50 million.\r\n\r\niii) Third Time \tsuspension of the MD/CEO, and all officials of the bank involved in the breach.  \r\n\r\nThe implementation of these sanctions takes immediate effect. \r\n\r\n\r\n\r\nD. A. N. EKE\r\nAg. DIRECTOR OF BANKING SUPERVISION \r\n\r\n\r\n\r\n\r\n","link":"/out/circulars/bsd/2009/sanctions for violation of the decision on maximum deposit rate, lending rate and other charges.pdf","documentDate":"08/04/2009","filesize":"37797"},{"id":865,"clickCount":"0","refNo":"BOD/DIR/CIR/GEN/01/48","title":"Deployment of Automated Teller Machines (ATMs)","description":"","author":"","keywords":"ATM, teller, automated, deploymnt, banking, operations, BOD, payments, payments system, DMB, money, banks, CBN, channel, ATM, public, ATMC, ATM Consortium, consortium, consortia","link":"/out/circulars/bod/2009/circular - deployment of atomated teller machines.pdf","documentDate":"07/04/2009","filesize":"492736"},{"id":866,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-053-09","title":"Foreign Exchange Market Auction No. 31/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/053/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.053.09doc..pdf","documentDate":"07/04/2009","filesize":"204540"},{"id":867,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-052-09","title":"Foreign Exchange Market Auction No. 30/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/052/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.052.09doc..pdf","documentDate":"07/04/2009","filesize":"205389"},{"id":868,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-051-09","title":"Foreign Exchange Market Auction No. 29/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/051/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.051.08doc..pdf","documentDate":"03/04/2009","filesize":"204720"},{"id":869,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-050-09","title":"Foreign Exchange Market Auction No. 28/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.H. A. Salako Ted/Fem/Gen/Fpc/01/050/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.050.08doc..pdf","documentDate":"02/04/2009","filesize":"204682"},{"id":870,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-048-09","title":"Foreign Exchange Market Auction No. 26/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/048/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.048.08doc..pdf","documentDate":"31/03/2009","filesize":"204741"},{"id":871,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-047-09","title":"Foreign Exchange Market Auction No. 25/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja. H. A. SalakoTed/Fem/Gen/Fpc/01/047/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.047.09doc..pdf","documentDate":"30/03/2009","filesize":"66713"},{"id":872,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-046-09","title":"Foreign Exchange Market Auction No. 24/2009 ","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/046/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.046.09doc..pdf","documentDate":"27/03/2009","filesize":"204516"},{"id":873,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-045-09","title":"Foreign Exchange Market Auction No. 23/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/045/09.","link":"","documentDate":"26/03/2009","filesize":""},{"id":874,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-043-09","title":"Foreign Exchange Market Auction No. 22/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/043/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.043.08doc..pdf","documentDate":"25/03/2009","filesize":"204280"},{"id":875,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-044","title":"Use of RDAS Funds For Investment In Securities Denominated In Foreign Currencies and Establishment of Offshore Subsidiaries/Branches","description":"","author":"","keywords":"In furtherance of he ongoing reforms, Authorised Dealers and the General Public are hereby notified that, with effect from the date of this circular, Rdas funds shall not be eligible for investment in securities denominated in foreign currencies abroad and setting up of offshore subsidiaries/branches.\r\nPlease ensure compliance accordingly.\r\nSigned by:  Batari Musa, Ag. Director, Trade and Exchange Department","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-44-2009.pdf","documentDate":"24/03/2009","filesize":"71597"},{"id":876,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-041-09","title":"Foreign Exchange Market Auction No. 21/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/041/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.041.09doc..pdf","documentDate":"24/03/2009","filesize":"204550"},{"id":877,"clickCount":"2","refNo":"BOD/DIR?CIR/01/24","title":"Circular on Lending Rates on the CBN Window","description":"","author":"","keywords":"Circular on Lending Rates on the CBN Window,circular,lending,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,rates,director,tenors,window,repo,expanded discount window,EDW,MPR,Monetary Policy Rate","link":"/out/circulars/bod/2009/circular on lending rates on the cbn window.pdf","documentDate":"23/03/2009","filesize":"382739"},{"id":878,"clickCount":"5","refNo":"BSD/Dir/Gen/Aml/03/009/1","title":"Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT)Compliance Manual for Banks and Other Financial Institutions in Nigeria","description":"","author":"","keywords":"CBN,cbn,centralbankofnigeia,money,laundering,combating,terrorism,institutions,banks,bank,manual,guidelines,financial,criminal,kyc,identification,business,customer,trade,loan,suspicious,evidence,development,soludo,nfiu,efcc,fatf,cash,fund,persons,legislation,record,issue,government,nigeria,account,identification,criminals,","link":"/out/circulars/bsd/2009/circular.aml compliance manual.pdf","documentDate":"20/03/2009","filesize":"400165"},{"id":879,"clickCount":"2","refNo":"BSD/Dir/Gen/Aml/03/009/2","title":"Reminder to Address Anti-Money Laundering/Combating Financing of Terrorism Issues- Circular to all Banks and Other Financial Institutions.","description":"","author":"","keywords":"Financing,terrorism,FATF,EFCC,Nigeria,Supervision,Banking,cbn,transaction,bank,banks, soludo,institutions,operations,information,legislation,manual,compliance,guidance,NFIU,suspicious,cash,doubt,regulation,manual,officers,law,inteliigence,bureau","link":"/out/circulars/bsd/2009/circular. reminder to aml.cft.pdf","documentDate":"20/03/2009","filesize":"132473"},{"id":880,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-039-09","title":"Foreign Exchange Market Auction No. 18/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/039/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.039.09doc..pdf","documentDate":"20/03/2009","filesize":"204507"},{"id":881,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-038-09","title":"Foreign Exchange Market Auction No. 18/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/038/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.038.09doc..pdf","documentDate":"19/03/2009","filesize":"204529"},{"id":882,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-037-09","title":"Foreign Exchange Market Auction No. 17/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/037/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.037.09doc..pdf","documentDate":"18/03/2009","filesize":"204534"},{"id":883,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-036-09","title":"Conduct of Retail Dutch Auction System (RDAS) Session","description":"","author":"","keywords":"Continued effort meet legitimate foreign exchange demand,Authorised Dealers hereby notified henceforth,conduct RDAS daily effective Wednesday,March 18, 2009. Batari Musa, Trade & Exchange.","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.036.09.pdf","documentDate":"16/03/2009","filesize":"207161"},{"id":884,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-035-09","title":"Foreign Exchange Market Auction No. 16/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/035/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.035.09doc..pdf","documentDate":"16/03/2009","filesize":"204550"},{"id":885,"clickCount":"0","refNo":"BOD/DIR/CIR/GEN/01/023","title":"Circular on Update to the CBN Lending Windows","description":"","author":"","keywords":"Circular,Update,CBN,Standing,Lending,Facility,Discount,Windows,Circular on Update to the CBN Lending Windows,Repurchase Facility Window,Expanded Discount Window,EDW,repo,State Government Bonds,NDIC Accommodation Bills,Bankers Acceptances,Guaranteed Commercial Papers,Promissory Notes,BAnking Operations Department,BODMPR,Abuja,Director","link":"/out/circulars/bod/2009/circular on update to the cbn lending windows0001.pdf","documentDate":"16/03/2009","filesize":"946272"},{"id":886,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/03/002","title":"Reforms of The BDC Segment of The Foreign Exchange Market","description":"","author":"","keywords":"capitalization requirement,financial institutions,bdc,cbn,bereau de change,bsd,","link":"/out/circulars/bsd/2009/bsd circular for new bdc fin inst.pdf","documentDate":"12/03/2009","filesize":"39075"},{"id":887,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-034-09","title":"Foreign Exchange Market Auction No. 15/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/034/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.034.09doc..pdf","documentDate":"11/03/2009","filesize":"204546"},{"id":888,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-032-09","title":"Modalities for Sale of Foreign Exchange by Oil and Oil Services Companies, NNPC and other Governement Agencies.","description":"","author":"","keywords":"Further circular ref: TED/FEM/FPC/GEN/01/024,25/02/09 procedure noted compliance. Batari Musa,Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.032.09.pdf","documentDate":"06/03/2009","filesize":"205673"},{"id":889,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-033-09","title":"Re: Year 2008 Christian Pilgrimage - Purchase of Pilgrims Travelling Allowance.","description":"","author":"","keywords":"Further circular ref: TED/FEM/FPC/GEN/01/136, 30/12/2008. Authorised Dealers,notified additional Pilgrims Imo State. Batari Musa,Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.033.08doc..pdf","documentDate":"06/03/2009","filesize":"203KB"},{"id":890,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-031-09","title":"Foreign Exchange Market Auction No. 14/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.\r\nBatari Musa Ted/Fem/Gen/Fpc/01/031/09. ","link":"/out/circulars/ted/2009/ted.fem.fpc.01.031.09doc..pdf","documentDate":"04/03/2009","filesize":"204543"},{"id":892,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-030-09","title":"Removal of Some Items from Excise Duty Payment","description":"","author":"","keywords":"Authorised Dealers, Nigeria Customs Service, Inspection Agents (Service Providers), General Public. Federal Goverment,approved removal excise duty payment schedule 5 2008-2012 Tariff Books effective January 1, 2009. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-030.09oc.pdf","documentDate":"03/03/2009","filesize":"220066"},{"id":893,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-028-09","title":"Foreign Exchange Market Auction No. 13/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/028/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.028.09doc..pdf","documentDate":"02/03/2009","filesize":"204427"},{"id":894,"clickCount":"0","refNo":"OFID-01-2009","title":"Circular on Insider-Related Credits and Reporting Requirements for All Operators and External Auditors of Microfinance Banks.","description":"","author":"","keywords":"Regulatory and Supervisory Guidelines for Microfinance Banks in Nigeria,insider-related credits,Banks and Other Financial Institutions Act (BOFIA), 1991 (as amended),unsecured advances, loans or unsecured credit facilities of an aggregate amount,non-perf","link":"/out/circulars/ofid/2009/ofid-01-2009.pdf","documentDate":"02/03/2009","filesize":"84105"},{"id":895,"clickCount":"0","refNo":"BOD/DIR/CIR/GEN/01/22","title":"Circular on Compliance with CIFTS Operating Hours","description":"","author":"","keywords":"CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Circular,DMBs,Deposit Money Banks,Compliance,CIFTS,Operating Hours,CBN Inter-bank Funds Transfer System,Rules and Regulations,Participants,Abuja,February","link":"/out/circulars/bod/2009/circular on compliance with cifts operation hours.pdf","documentDate":"27/02/2009","filesize":"307598"},{"id":896,"clickCount":"1","refNo":"BOD/DIR/CIR/GEN/01/23","title":"Circular of Timeline for Migration from Magnetic Stripe to Chip+PIN/EMV","description":"","author":"","keywords":"Circular of Timeline for Migration from Magnetic Stripe to Chip+PIN/EMV,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,Extension,Timeline,Magnetic Stripe,Chip,PIN,EMV,National Payment System Committee,NPSC,smart card,technology,February,timeline,stakeholderssanctions","link":"/out/circulars/bod/2009/circular on the extension of timeline for chip pin-emv.pdf","documentDate":"27/02/2009","filesize":"365032"},{"id":897,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-27-2009","title":"Operational Guidelines for Class A\" Bureaux De Change Operators","description":"","author":"","keywords":"In the continued effort to enhance he operations of the forex makrket, tahe CBN hereby issues revised operational guidelines on the operaitons of Bureaux De Change (BDC) in Nigeria.\r\nSigned by: H.A. Salako for Ag. Director, TED","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-27-2009.pdf","documentDate":"27/02/2009","filesize":"650186"},{"id":898,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-25-2009","title":"Non-Compliance With Provisions of Anti-Money Laundeering (Prohibition) Act No.7 of 2003 and Foreign Exchange (Monitoring and Miscellaneous Provisions) Act No. 17 of 1995","description":"","author":"","keywords":"It ha been observed that some Authorised Dealers do not comply with the relevant provisions of the two Acts stated above in terms of :Reporting transfer to or froma foreign country of funds or securities of a sum exceeding US$10,000; identifying a casual customer undertaking any transaction involving a sum exceeding US$5,000 and withdrawal in cash only of forex imported in excess of US$10,000.\r\nInconsideration to the above Acts, Authorised Dealers are: reminded to comply strictly with the provisions of sections 2, 3 and 5 of the Money laundering (Prohibition) Act and Section 21 of the Forex (Monitoring and Misc. Provisions) Act; Allowed to transfer forex below US$10,000 subject to verifiable adequate and appropriate documentation; All transactions and balances on domiciliary account and money transfers ae to be reported to CBN.  CBN will use SWIFT to verify teh returns.\r\nSigned by: H.A. Salako, for: Ag. Director, TED","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-25-2009.pdf","documentDate":"26/02/2009","filesize":"519824"},{"id":899,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-26-2009","title":"Reforms of the BDC Segment of the Foreign Exchange Market","description":"","author":"","keywords":"This to inform All Authorised Dealers, Bureaux De Change (BDC) operators and the general public gthat the licensing requirements of BDCs have been reviewed. Henceforth, BDCs have been restructured into two caategories.\r\nSigned by: H.A. Salako for Ag. Director, TED","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-26-2009.pdf","documentDate":"26/02/2009","filesize":"753973"},{"id":900,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-24","title":"Retail Durch Auction System (RDAS): sale of foreign Exchange by Oil and Oil Services Companies, NNPC, and Other Government Agencies","description":"","author":"","keywords":"In order to ensure consistency with the RDAS framework, avoid leakages and abuses in the utilization of foreign exchanage, the procedures for the sale of foreign exchange by oil and oil services companies, NNPC, NPA, NMA and Shippers Council,and other Government agencies to meet their local commitments are hereby reviewed as follows: (1) With effect from February 26, 2009 oil and oil services sell their foreign exchange receipts to the CBN; (2)All Govt Agencies earning Forex including NNPC,NPA,NMA AND sHIPPERS cOUNCIL are required to sell their forex to CBN; (3)The price at which CBN stands ready to buy should not be more than 1% below its immediate past selling price at the RDAS.\r\nSigned by the Governor of Central Bank, Prof. Chukwuma C. Soludo (CFR)","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-24-2009.pdf","documentDate":"25/02/2009","filesize":"619419"},{"id":901,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-023-09","title":"Foreign Exchange Market Auction No. 12/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja.Batari Musa Ted/Fem/Gen/Fpc/01/023/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.023.09doc..pdf","documentDate":"25/02/2009","filesize":"204555"},{"id":902,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-022-09","title":"Foreign Exchange Market Auction No. 11/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja. H. A. SalakoTed/Fem/Gen/Fpc/01/022/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.022.09doc..pdf","documentDate":"23/02/2009","filesize":"66670"},{"id":903,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-021-09","title":"Foreign Exchange Market Auction No. 10/2009","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Retail sale Dutch Auction System (RDAS) Authorised Dealers customers' bids,CBN Abuja. Batari. Musa Ted/Fem/Gen/Fpc/01/021/09.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.021.09doc..pdf","documentDate":"18/02/2009","filesize":"204558"},{"id":904,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-018","title":"Workshop on the Re-introduced Retail Dutch Auction System (RDAS) Operations","description":"","author":"","keywords":"Following the re-introduction of RDAS, CBN is organizing a Workshop as follows:\r\nDate   17 February, 2009\r\nTime   9.00a.m.\r\nVenue:   Sheraton Hotel & Towers, Lagos.\r\nAuthorized Dealers are required to nominate a maximum of three staff from their Treasury adn International Operations Department to participate.\r\nTo enable us conclude necessary arrangement for the workshop, the names of the nominees and their grade should be forwarded to the Senior Manager, Policy Monitoring Office, TED, 4th Floor, Old Building, CBN, Lagos.\r\nSigned by B. Musa, Ag. Director, TED","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-018-2009.pdf","documentDate":"16/02/2009","filesize":"50144"},{"id":905,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-020","title":"Repatriation of Unutilized Retail Dutch Auction System (RDAS) By Authorized Dealers","description":"","author":"","keywords":"Further to the circular ref. No. TED/FEM/FPC/GEN/01/003 of january 15, 2009 Authorized Dealers are hereby requested that henceforth the transfer instructions to the correspondent banks on the repatriationof unutilised foreign exchange balances should contain the following details: (1) RDAS reference number; (2)  Name of the bank; (3)  Purpose of payment.\r\nAny unutilized funds remitted to CBN SPECIAL FEM ACCOUNT with J.P. Morgan Chase Bank, New York without the above mentioned details will not be procesed.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-020-2009.pdf","documentDate":"16/02/2009","filesize":"51068"},{"id":906,"clickCount":"0","refNo":"Ted-Fem-Gen-Fpc-01-019","title":"Documentation At The Stage of Clearing Goods:\r\nUse of Electronic Form 'M' (XML Copy) For The Purpose of Clearance of Goods.","description":"","author":"","keywords":"Inthe continued effort to improve the turn around time for clearance of goods at the ports, notice is hereby giventhat Federal Government has approved teh use of electronic Form 'M' (i.e. XML format) by the Nigeria Customs Service or the purpose ofclearance of goods at entry points.\r\nAccordingly, importers will no longer be required to submit hard copies of Form 'M' to the NCS a part of documentation requirements for goods clearance with effect from the date of this circular.\r\nFor the avoidance of doubt, hard copy of the From 'M' will continue to serve as part of documentton for import registration at the desks of Authorised Dealer Banks.  All stakeholders and the general public are hereby enjoined to ensure compliance.\r\nSigned by B. Musa, Ag. Director, TED","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-019-2009.pdf","documentDate":"16/02/2009","filesize":"52315"},{"id":907,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-016-2009","title":"Foreign Exchange Auction No. 8/2009","description":"","author":"","keywords":"Further to our circular ref. TED/FEM/FPC/01/003/09 of 15th January 2009, the CBN hereby offers the amount of USD200.00million (Two Hundred Million United States Dolars) for sale at the Foreign Exchange Auction of Wednesday 11th February 2009.\r\nAuthorised Dealers are therefore invited to submit their customers bids to the CBN Abuja at the addresses stipulated in the circular under reference between 9.00 a.m. and 11.00 a.m.\r\nSigned : B. Musa, Ag. Director, trade and Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-016-2009.pdf","documentDate":"11/02/2009","filesize":"49352"},{"id":908,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-013-09","title":"Foreign Exchange Market Auction No. 07/2009","description":"","author":"","keywords":"Further to our circular ref. TED/FEM/FPC/01/003/09 of 15th January 2009, CBN hereby offers the amount of USD200.00 million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange auction of Monday 9th February, 2009.\r\nAuthorised Dealers are therefore invited to submit their customers' bids to CBN Abuja at the addresses stipulated in the circular.\r\n\r\nSigned: B. Musa, Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-013-2009.pdf","documentDate":"09/02/2009","filesize":"49332"},{"id":909,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-014-2009","title":"Re: Year 2008 Christian Pilgrimage Purchase Of Pilgrims Travelling Allowance","description":"","author":"","keywords":"Further to the circular Ref: TED/FEM/FPC/GEN/01/136 of December 30, 2008 on the above subject, Authorised Dealers are hereby notified of additional list of Pilgrims from various states of the Federation as indicated in the Table below.\r\nFor avidance of doubt, Authorised Dealers are to note thaat all the conditions for sale of Pilgrims travelling Allowance stated in the Circular under reference are applicable. \r\nSigned by: B Musa, Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-014-2009.pdf","documentDate":"09/02/2009","filesize":"81957"},{"id":910,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-015-09","title":"Further Guidelines on The Operatives Of The Foreign Exchange Market","description":"","author":"","keywords":"The Monetary Policy Committee (MPC) of the Central Bank of Nigeria met and reviewed the development in the domestic foreign exchange market. It noted the success of themeasures introduced in January, 2009 especially in respect of the re-introduction of the Real Dutch Auction System (RDAS) and the subsequent moderation in the exchange rate.  However, in order to strengthen the effectiveness of the RDAS as well as anchor expectations andfurther stabilize the exchange rate, the CBN wishes to communicate the following informationand guidelines for your noting and full compliance: \r\n\r\nSigned: b. Musa\r\nAg. Director, Trade & Exchange Dept. ","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-015-2009.pdf","documentDate":"09/02/2009","filesize":"82707"},{"id":911,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-012-2009","title":"Re: Year 2008 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance","description":"","author":"","keywords":"Further to the Circular Ref. TED/FEM/FPC/GEN/01/136 of december 30, 2008 on the above subject, Authorised Dealers are hereby notified of additional list of Pilgrims from various states of the Federation as indicated in the Table below:\r\nFor avoidance of doubt, Authorised Dealers are to note that all the conditions for the sale of Pilgrims travelling Allowance stated in the circular under reference are applicable.\r\n\r\nSignedby B. Musa,\r\nAg. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-fpc-gen-01-012-2009.pdf","documentDate":"04/02/2009","filesize":"84411"},{"id":912,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-011-09","title":"Foreign Exchange Market Auction No. 6/2009","description":"","author":"","keywords":"Futher to our circular Ref. TED/FEM/FPC/01/003/09 of 15th January 2009, the CBN here offers USD200.00 million (Two Hundred Million United States Dollars) for sale at the Foreign Exchange Auction of Wednesday 4th February 2009.\r\nAuthorised Dealers are hereby invited to submit their customers' bids to the CBN Abuja at the Addresses stipulated in the Circular under reference between 9.00a.m. and 11.00 a.m.\r\nThey are reminded that their current accounts with the CBN must be adequately funded on the day of bidding andthe accounts remain funded at the time of disbursement, failing which the bids will be disqualified. Signed by B. Musa, Ag. Director,\r\nTrade & Exchange Department","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-011-2009.pdf","documentDate":"04/02/2009","filesize":"49841"},{"id":913,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-010-09","title":"Re: Further Reduction In Forex Net Open Position (NOP) Of Banks","description":"","author":"","keywords":"Further to the circular ref: TED/FEM/GEN/FPC/01/002/09 dated January 15, 2009, we hereby inform all Authorised Dealers that the effective date for the NOP reduction from 10% to 5% of shareholders funds is January 19, 2009 not January 19, 2008 as stated in the circular under reference. Authorised Dealers are enjoined to bring this tothe notice of their customers.\r\nSigned by  B. Musa\r\nAG. DIRECTOR\r\nTRADE & EXCHANGE DEPARTMENT","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-010-2009.pdf","documentDate":"02/02/2009","filesize":"48931"},{"id":914,"clickCount":"0","refNo":"BSD/Dir/Cir/Gen/02/019","title":"Publication of Interest Rates","description":"","author":"","keywords":"Banks,bank,money,deposit,rates,lending,cbn,charges,banks,fees,commissions,business,soludo,Nigeria,centralbankofnigeria","link":"/out/circulars/bsd/2009/circular on  interest rate. january 2009.pdf","documentDate":"29/01/2009","filesize":"134743"},{"id":915,"clickCount":"1","refNo":"BSD/DO/Cir/Gen/Vol.02/044","title":"Liquidity and Capital Adequacy Ratio Computation","description":"","author":"","keywords":"banks,liquidity,ratio,capital,money,bank,Nigeria,centralbankofNigeria,meeting,discounthouses,certificates,deposit,deposits,balance,account,reserve,commercial,papers,assets,liabilities,treasury,bills,profit,reserves,premium,investment,call,adequacy","link":"/out/circulars/bsd/2009/circular-liquidity ratio january 2009.pdf","documentDate":"29/01/2009","filesize":"160614"},{"id":916,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-007-09","title":"Notice of Meeting On Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"This is to inform all Designated Banks for Customs Revenue Collection. Destination Inspection Sservice Providers and the Nigeria Customs (including NCS Area Controllers and the ASYCUDA Project Leader) that the meting has been scheduled to hold at Conference Hall, Central Bank of Nigeria, Abeokuta on friday 6th February, 2009 at 11.00a.m. prompt. Signed Batari Musa, Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2009/ted-fem-gen-fpc-01-007-2009.pdf","documentDate":"26/01/2009","filesize":"49847"},{"id":917,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-002-09","title":"Further Reduction in Forex Net Open Position (NOP) of Banks","description":"","author":"","keywords":"Further circular ref: TED/FEM/FPC/GEN/01/132 dated December 12, 2008,Authorised Dealers informed Management CBN approved reduction foreign exchange NOP from 10% to 5% shareholders funds effective 19/01/2009. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.01.002.09.pdf","documentDate":"15/01/2009","filesize":"209550"},{"id":918,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-003-09","title":"Guidelines for the Operation of the Foreign Exchange Market: Retail Dutch Auction System (RDAS)","description":"","author":"","keywords":"Recent developments,Foreign Exchange Market,review guidelines operations WDAS. CBN intervane Foreign Exchange Market,Retail Dutch Auction System (RDAS) effective Monday January 19, 2009. Batari Musa, Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.003.09.pdf","documentDate":"15/01/2009","filesize":"210607"},{"id":919,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-003A-09","title":"Foreign Exchange Auction","description":"","author":"","keywords":"Foreign Exchange Auction Bid Form. ","link":"/out/circulars/ted/2009/","documentDate":"15/01/2009","filesize":"7157"},{"id":920,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-001-09","title":"Re: 2008 Chritian Pilgrimage: Purchase of Pilgrims Traveling Allowance","description":"","author":"","keywords":"Further circular Ref: TED/FEM/FPC/GEN/01/136 of 30/12/2008, Authorised Dealers notified additional list Pilgrims various states. Musa, B Trade & Exchange Department.","link":"/out/circulars/ted/2009/ted.fem.fpc.gen.01.001.09.pdf","documentDate":"09/01/2009","filesize":"219093"},{"id":921,"clickCount":"0","refNo":"BSD/DO/CIR/Vol.2/12","title":"Deployment of Resident Examiners to Banks","description":"","author":"","keywords":"resident examiners,banks,cbn,central bank of nigeria,deployment,circular,deposit money bank,","link":"/out/circulars/bsd/2008/circular on deployment of resident examiners in banks.pdf","documentDate":"31/12/2008","filesize":"248205"},{"id":922,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-136-08","title":"Year 2008 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance","description":"","author":"","keywords":"Federal Government approved maximum 17,000 pilgrims 2008 pilgrimage Israel. Government approved purchase maximum US$1,000.00. Musa, B. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.136.08.pdf","documentDate":"30/12/2008","filesize":"383620"},{"id":923,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-135-08","title":"Closure of Forex Sales to the BDCs","description":"","author":"","keywords":"Consideration Christmas, New Year Holidays, CBN close sale Forex BDCs effective Friday 19th December, 2008. Foreign Exchange Market re-open Monday 5th January, 2009. Musa, B. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.135.08.pdf","documentDate":"17/12/2008","filesize":"218856"},{"id":924,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-134-08","title":"Closure of Foreign Exchange Market for 2008","description":"","author":"","keywords":"Consideration Christmas,New Year Holidays,Authorised Dealers,informed Foreign Exchange Market Auction close Monday 22nd December, 2008. Market re-open Monday 5th January, 2009. Musa, B. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.134.08.pdf","documentDate":"17/12/2008","filesize":"217731"},{"id":925,"clickCount":"0","refNo":"BSD/DO/CIR/GEN/VOL.2/012","title":"Circular to all Banks and International Money Transfer Operators in Nigeria","description":"","author":"","keywords":"circular,centralbankofnigeria,cbn,money,transfer,operators,bank,banks,nigeria,beneficiaries,customers,soludo,operations,finance,financial,institutions,transfer,complaints,beneficiary,code,payment,refund,agents,town,communicate,safe,transparent","link":"/out/circulars/bsd/2008/circular.moneytransfer2.pdf","documentDate":"17/12/2008","filesize":"133100"},{"id":926,"clickCount":"0","refNo":"BSD/Dir/Cir/Gen/Vol.02/018","title":"Returns on Interest Rates on Deposits and Loans","description":"","author":"","keywords":"bank,banks,interest,rates,deposits,loans,centralbankofnigeria,cbn,returns,bankingsupervisiondepartment,information,stakeholders,banking,supervision,soludo,month","link":"/out/circulars/bsd/2008/circular on returns on interest rates.pdf","documentDate":"17/12/2008","filesize":"130299"},{"id":927,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-132-08","title":"Reduction in the Net Open Position of Banks","description":"","author":"","keywords":"All Authorised Dealers development foreign exchange market,Management,Central Bank Nigeria approved reduction Net Open Position (NOP) 20% to 10%. Salako, H. A., Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.132.08.pdf","documentDate":"12/12/2008","filesize":"60846"},{"id":928,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-131-08","title":"Foreign Exchange Market Auction WDAS No. 93/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/131/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.131.08doc..pdf","documentDate":"10/12/2008","filesize":"204161"},{"id":929,"clickCount":"0","refNo":"BOD/DIR/CIR/2008/GEN/3/18","title":"Circular on Access to Intra-day Facility","description":"","author":"","keywords":"Circular on Access to Intra-day Facility,Circular,Intraday,Facility,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,RTGS,Real Time Gross Settlement System,CIFTS,CBN Inter-bank Funds Transfer System,DMBs,DHs","link":"/out/circulars/bod/2008/circular on access to the intra-day facility.pdf","documentDate":"05/12/2008","filesize":"454800"},{"id":930,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-130-08","title":"Foreign Exchange Market Auction WDAS No. 92/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/130/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.130.08doc..pdf","documentDate":"03/12/2008","filesize":"204171"},{"id":931,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-129-08","title":"Foreign Exchange Market Auction WDAS No. 91/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/129/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.129.08doc..pdf","documentDate":"01/12/2008","filesize":"204168"},{"id":932,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-128-08","title":"Foreign Exchange Market Auction WDAS No. 90/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/128/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.128.08doc..pdf","documentDate":"26/11/2008","filesize":"204154"},{"id":933,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-127-08","title":"Additional of Lagos Free Trade Zone(s) (LFTZ)To Lot 111 Of Destination Inspection Scheme. ","description":"","author":"","keywords":"Authorised Dealers,Scanning Service Providers,General Public, Federal Government approved,review lot 111 Messrs Global Scan Systems Limited. Musa, B. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.127.08.pdf","documentDate":"24/11/2008","filesize":"241836"},{"id":934,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-126-08","title":"Foreign Exchange Market Auction WDAS No. 89/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/126/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.126.08doc..pdf","documentDate":"24/11/2008","filesize":"204152"},{"id":935,"clickCount":"0","refNo":"BSD/DIR/CIR/GEN/VOL.2/017","title":"Exclusivity Clauses in the Agreements Signed by Nigerian Banks with International Money Transfer Operators","description":"","author":"","keywords":"cbn,central,bank,nigeria,bsd,banking,supervision,money,monetary policy,regulation,financial,services,industry,risk,management,soludo,imala,eke,BSD/DIR/CIR/GEN/VOL. 2/017,november 20, 2008,TO,ALL,DEPOSIT,MONEY BANKS\r\n\r\nEXCLUSIVITY CLAUSES IN THE AGREEMENTS SIGNED BY NIGERIAN BANKS WITH INTERNATIONAL MONEY TRANSFER OPERATORS\r\n\r\nThe attention of the Central Bank of Nigeria has been drawn to the inclusion of exclusivity clauses in the agreements between International Money Transfer Operators and their agent banks in Nigeria. Such exclusivity clauses aimed at protecting the interest of the International Money Transfer Operators, constitute a restraint on competition and unnecessarily increase the cost of money transfer services to the users.\r\n\r\nIn the light of the above, all deposit money banks are hereby notified that the Central Bank of Nigeria, henceforth, will no longer approve any money transfer agreements between International Money Transfer Operators and agent banks that contain exclusivity clauses. Consequently, the Central Bank of Nigeria directs all deposit money banks to ensure that exclusivity clauses are no longer included in agreements between them and International Money Transfer Operators and that all existing agreements are reviewed to expunge such clauses. These directives take immediate effect and all banks offering international money transfer services are required to bring this to the attention of their respective International Money Transfer partners, and ensure strict compliance. \r\n\r\n\r\n\r\nD. A. N. EKE\r\nAg. DIRECTOR OF BANKING SUPERVISION\r\n\r\n","link":"/out/circulars/bsd/2008/circular on exclusivity clause.pdf","documentDate":"20/11/2008","filesize":"86424"},{"id":936,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-125-08","title":"Foreign Exchange Market Auction WDAS No. 88/2008","description":"","author":"","keywords":"Further to CBN Circular Ref. No. TED/AD/35/2006 of February 16, 2006, the CBN hereby offers the amount of USD200.00 million (Two hundred million United States Dollars only) for sale at the Foreign Exchange Market Auction on Wednesday 19th November, 2008\r\nAuthorised Dealers are hereby invited to submit bids on their own accounts to CBN Lagos through Reuters Dealing 3000 Terminal (Room 504, 5th Floor, CBN Old Building, Tinubu Square, Lagos) between 8.30a.m. and 9.30a.m. and result shall be released by 11.00a.m. same dy. Signed by B. Musa, Ag. Director, Trade and Exchange Department ","link":"/out/circulars/ted/2008/ted fem fpc 01 .125. 08doc.pdf","documentDate":"19/11/2008","filesize":"70658"},{"id":937,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-124-08","title":"Foreign Exchange Market Auction WDAS No. 87/2008 ","description":"","author":"","keywords":"Further to our circular Ref. No. TED/AD/35/2006 of February 16, 2006, CBN hereby offers the amount of USD200.00 million (Two Hundred Million United States Dollars Only) for sale at the Foreign Exchange Market Auction on Monday 17th November, 2008.\r\nAuthorised Dealers are hereby invited to submit bids on their own accounts to the CBN Lagos through Reuters Dealing 3000 Terminal (Room 504, 5th Floor, CBN Old building, Tinubu Square, Lagos) between 8.30a.m. and 9.30 a.m. and result shalll be released same day by 11.00 a.m. Signed by B. Musa, Ag. Director, Trade and Exchange Department","link":"/out/circulars/ted/2008/ted fem fpc 01 .124. 08doc.pdf","documentDate":"17/11/2008","filesize":"70657"},{"id":938,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-122-08","title":"Foreign Exchange Market Auction WDAS No. 86/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/122/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.122.08doc..pdf","documentDate":"12/11/2008","filesize":"205275"},{"id":939,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-121-08","title":"Re-Pre-Shipment Inspection of Crude Oil Exports","description":"","author":"","keywords":"Authorised Dealers,general public notified, Federal Government ratified appointment Messrs Cobalt International Services Limited Pre-Shipment Inspection Oil exports Nigeria effective November 1, 2008. B. Musa Trade & Exchange Department.  ","link":"/out/circulars/ted/2008/ted-fem.fpc.gen.01.121.08.pdf","documentDate":"11/11/2008","filesize":"207157"},{"id":940,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-120-08","title":"Foreign Exchange Market Auction WDAS No. 85/2008","description":"","author":"","keywords":"Further to circular No TED/AD/35/2006 of February 16, 2006, the CBn offers USD70.00 million (Seventy million United States Dollars only) for sale at he Foreign Exchange Market Auction on Monday 10th November, 2008.  Authorised Dealers are hereeby invited to submit bids ontheir account to the CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th Floor, Old CBN Building Tinubu Square Lagos) between 8.30a.m. and 9.30 a.m. and results will be released same day. Signed by B. Musa, Ag. Director, Trade & Exchange Department","link":"/out/circulars/ted/2008/ted fem fpc 01 .120. 08doc.pdf","documentDate":"10/11/2008","filesize":"70641"},{"id":941,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-119-08","title":"Foreign Exchange Market Auction WDAS No. 84/2008","description":"","author":"","keywords":"Further to our Circular No TED/AD/35/2006 of February 16, 2006, The CBN hereby offers USD70.00 million (Seventy million United Stated Dollars only) forsale at the Foreign Exchange Market Auction on Wednesday 5th November, 2008.  Authorised Dealers aree hereby invited to submit bids on their own account to the CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th Floor, Old CBN Buildidng, Tinubu Square) between 8.30 a.m. and 9.30 a.m. and results will be released same day by 11.00 a.m. Signed B. Musa, Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2008/ted fem fpc 01 .119. 08doc.pdf","documentDate":"05/11/2008","filesize":"70657"},{"id":942,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-118-08","title":"Foreign Exchange Market Auction WDAS No. 83/2008","description":"","author":"","keywords":"Further to our circular Ref. No TED/AD/35/2006 of February 16, 2006, the CBN hereby offers USD70.00 million (Seventy million United States Dollars only) for sale at teh Foreign Exchange Market Auction on Monday 3rd November, 2008.  Authorised Dealers are hereby invited to submit Bid on their own account to the CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th Floor, CBN Old Building Tinubu Square, Lagos between 8.30 a.m and 9.30 a.m. and result will be released same day by 11.oo a.m. Signed by B. Musa, Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2008/ted fem fpc 01 .118. 08doc.pdf","documentDate":"03/11/2008","filesize":"70647"},{"id":943,"clickCount":"0","refNo":"BSD/Dir/Gen/Vol.2/020","title":"GUIDELINES FOR THE LICENSING, OPERATIONS AND REGULATION OF CREDIT BUREAUS IN NIGERIA","description":"","author":"","keywords":"credit bureau,guidelines,submission of returns,annual accounts,cbn,bsd,Nigeria,operaition,","link":"/out/circulars/bsd/2008/guideline for licensing credit bureau in nigeria.pdf","documentDate":"31/10/2008","filesize":"113284"},{"id":944,"clickCount":"0","refNo":"OFID-03-2008","title":"Interim Capacity Building Workshop For Non-Executive Directors Of Microfinance Banks In Nigeria","description":"","author":"","keywords":"capacitybuilding,central,bank,nigeria,microfinancebank,microfinance, directors,training,workshop","link":"/out/circulars/ofid/2008/ofid-03-2008.pdf","documentDate":"31/10/2008","filesize":"740551"},{"id":945,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-116-08","title":"Foreign Exchange Market Auction WDAS No. 82/2008","description":"","author":"","keywords":"Further to our Circular Ref. No. TED/AD/35/2006 dated February 16, 2006, the CBN offers the amount of USD60.00 million (Sixty million United States Dollars only) for sale at the Foreign Exchange Market Auction on Wednesday 29th October, 2008. Authorised dealers are therefore invited to submit bids on their own account to the CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th Floor, CBN Old Building, Tinubu Square) between 8.30 a.m. and 9.30 a.m. and result will be released same dy by 11.00 a.m. Signed by: B. Musa, Ag. Director, Trade and Exchange Department.","link":"/out/circulars/ted/2008/ted fem fpc 01 .116. 08doc.pdf","documentDate":"29/10/2008","filesize":"70616"},{"id":946,"clickCount":"0","refNo":"BOD/DIR/CIR/2008/GEN/03/17","title":"Circular and Guidelines on the Expanded Discount Window","description":"","author":"","keywords":"CBN,BOD,Circular","link":"/out/circulars/bod/2008/circular and guidelines on the expanded discount window.pdf","documentDate":"28/10/2008","filesize":"129992"},{"id":947,"clickCount":"0","refNo":"BOD/DIR/CIR/2008/GEN/3/17","title":"Circular and Guidelines on the Expanded Discount Window Operations","description":"","author":"","keywords":"Circular,Guidelines,Expanded Discount Window,Operations,CBN,Central Bank of Nigeria,BOD,Banking Operations Department,FGN BOnds,NTBs,Bankers Acceptances,Guaranteed Commercial Papers,Promisory Notes","link":"/out/circulars/bod/2008/circular and guidelines on the expanded discount window ops.pdf","documentDate":"28/10/2008","filesize":"129992"},{"id":948,"clickCount":"0","refNo":"BOD/DIR/CIR/2008/GEN/3/17.","title":"Circular and Guidelines on the Expanded Discount Window Operations","description":"","author":"","keywords":"CBN,Circular","link":"/out/circulars/bod/2008/circular and guidelines on the expanded discount window op.pdf","documentDate":"28/10/2008","filesize":"129992"},{"id":949,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-115-08","title":"Foreign Exchange Market Auction WDAS No. 81/2008","description":"","author":"","keywords":"Further to our circular Ref. No. TED/AD/35/2006 dated February 16, 2006, CBN hereby offers USD60.00 million (Sixty million United States Dollars only) for sale At the Foreign Exchange Market on Monday 27th October, 2008.  Authorised Dealers are hereby invited to submit their bids on their own account to CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th floor CBN Old building, Tinubu Square between 8.30 a.m. and 9.30 a.m. and result will be released same day by 11.00 a.m. Signed by B. Musa, Ag. Director, Trade and Exchange Department  ","link":"/out/circulars/ted/2008/ted fem fpc 01 .115. 08doc.pdf","documentDate":"27/10/2008","filesize":"70610"},{"id":950,"clickCount":"0","refNo":"CIBN/ABJ/24/08","title":"NOTICE OF CIBN ABUJA BRANCH MEETING","description":"","author":"","keywords":"This is to inform all members that the Abuja Branch of the Chartered Institute of Bankers of Nigeria has scheduled its monthly meeting as stated below:\r\n\r\nDate:Monday 27th October, 2008\r\n\r\nVenue: Security Services Division\r\n       Conference room\r\n       2nd Floor, Wing B\r\n       CBN Head Office\r\n\r\nTime:  6.00-7.00 p.m\r\n\r\nNew members are welcome   \r\n","link":"","documentDate":"24/10/2008","filesize":""},{"id":951,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-114-08","title":"Foreign Exchange Market Auction WDAS No. 80/2008","description":"","author":"","keywords":"Further to circular No. Ref. TED/AD/35/2006, CBN offers =N=60 million (Sixty million US Dollars for sale at Foreign Exchange Market Auction on Wednesdy 22nd October, 2008. Authorised dealers are invited to submit their bids through Reuters Dealing 3000 Terminal at room 504, 5th Floor Old CBN Building, Tinubu Square, Lagos between 8.30 a.m. and 9.30 a.m. results will be released same day at 11.00 a.m. Signed by B. Musa, Ag. Dirrector, Trade & Exchange Department,","link":"/out/circulars/ted/2008/ted fem fpc 01 .114. 08doc.pdf","documentDate":"22/10/2008","filesize":"70614"},{"id":952,"clickCount":"0","refNo":"BSD/DIR/CIR/07/VOL.2/016","title":"De-Marketing of Banks by Other Banks","description":"","author":"","keywords":"bank,banks,marketing,CBN,centralbankofnigeria,imala,soludo,institution,financial,development,public,general,rumours,corporate,interest,banking,officers,unethical,system,industry,channel,practices,behaviour,stakeholders,sanctions,negative","link":"/out/circulars/bsd/2008/circular on de-marketing by banks-21-10-2008.pdf","documentDate":"21/10/2008","filesize":"134700"},{"id":953,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-113-08","title":"Foreign Exchange Market Auction WDAS No. 79/2008","description":"","author":"","keywords":"Further to our circular Ref. No. TED/AD/35/2006 dated 16 February, 2006. CBN offers =N=60 million (Sixty million US Dollare for sale on Monday 20 October, 2008.  Authorised dealers are hereby invited to submit their bids through Reuters Dealing 3000 Terminal at Room 504, 5th Floor, CBN Old Building between 8.30 and 9.30 a.am. and result will be released at 11.00 a.m. same day. Signed by B. Musa. Ag. Director, Trade & Exchange Dept.","link":"/out/circulars/ted/2008/ted fem fpc 01 .113. 08doc.pdf","documentDate":"20/10/2008","filesize":"70610"},{"id":954,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-110-08","title":"Year 2008 Hajj Operations - Purchase of Travelling Allowance (PTA) In Saudi Riyal Travellers' Cheques (SRTCs)","description":"","author":"","keywords":"Authorised Dealers,general public,notified, 2008 Hajj operations. Each pilgrim entitled Saudi Riyal Travellers' Cheque (SRTCs) equivalent, minimum US$750.00 maximum US$1,500.00 PTA. N. T. Igba Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.gen.110. 2008.pdf","documentDate":"15/10/2008","filesize":"69285"},{"id":955,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-112-08","title":"Foreign Exchange Market Auction WDAS No. 78/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/112/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.112.08doc..pdf","documentDate":"15/10/2008","filesize":"204173"},{"id":956,"clickCount":"0","refNo":"BSD/DIR/CIR/GEN/VOL.2/015","title":"Directive to Forward the Account Details of the Following Illegal Fund Managers/\"Wonder Banks\" to the CBN","description":"","author":"","keywords":"banks,nigeria,banking,imala,investment,securities,companies,centralbankofnigeria,managers,account,information,bankingsupervision,operators,balances,addresses,director,return","link":"/out/circulars/bsd/2008/circular on wonder bank3.pdf","documentDate":"15/10/2008","filesize":"133310"},{"id":957,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-109-08","title":"Foreign Exchange Market Auction WDAS No.77/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/109/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.109.08doc..pdf","documentDate":"13/10/2008","filesize":"204192"},{"id":958,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-108-08","title":"Notice of 2008 Annual Workshop on Foreign Exchange Management Issues Holding at Protea Hotel, Lekki, Lagos, from Monday, 3rd to Thursday 6th November, 2008","description":"","author":"","keywords":"All Authorised Dealers,2008 Annual Workshop,Foreign Exchange Management Issues,scheduled,Protea Hotel,Lekki,Lagos,3-6 November, 2008. B. Musa,Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.108.08.pdf","documentDate":"10/10/2008","filesize":"250386"},{"id":959,"clickCount":"0","refNo":"BSD/DO/CIR/GEN/VOL.2/011","title":"Additional Information Requirements and Directive on Western Union Money Transfer Operations in Nigeria (WUMT)","description":"","author":"","keywords":"centralbankofnigeria,information,westernunion,money,transfer,imala,banking,supervision,nigeria,banks,beneficiary,wumt,customers,payment","link":"/out/circulars/bsd/2008/circularwumt.pdf","documentDate":"10/10/2008","filesize":"131898"},{"id":960,"clickCount":"0","refNo":"BSD/DO/CIR/GEN/VOL2/013","title":"Reform of Discount Houses in Nigeria","description":"","author":"","keywords":"Discount Houses,Reform,Section A4,Section A3,Guidelines,ownership base","link":"/OUT/CIRCULARS/BSD/2008/013.PDF","documentDate":"09/10/2008","filesize":"50 KB"},{"id":961,"clickCount":"0","refNo":"BOD/DIR/CIR/GEN/03/011/08","title":"Circular to All Banks and Discount Houses on the Extension of the Tenor of CBN Repo","description":"","author":"","keywords":"Circular,CBN,Central Bank of Nigeria,Repo,Discount Window,Discount Houses,Banks,BOD,Banking Operations Department,Director,Olekah,James,rates,MPR,Monetary Policy Rate","link":"/out/circulars/bod/2008/cirxcular on the extension of the tenor of cbn repo0001.pdf","documentDate":"08/10/2008","filesize":"495750"},{"id":962,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-106-08","title":"Notice of Meeting on Import Duty Collection Scheme (IDCs)","description":"","author":"","keywords":"Designated Banks,Customs Revenue Collection, Destination Inspection Service Providers,Nigeria Customs Service, NCS Area Controllers, ASCUDA Project Lwader. Duty Collection Scheme meeting,Scheduled Conference Hall, Central Bank of Nigeria, Abeokuta,Thursd","link":"/out/circulars/ted/2008/ted.fem.gen.fpc.01.106.08.pdf","documentDate":"08/10/2008","filesize":"209441"},{"id":963,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-107-08","title":"Foreign Exchnage Market Auction WDAS No. 76/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/107/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.107.08doc..pdf","documentDate":"08/10/2008","filesize":"204161"},{"id":964,"clickCount":"1","refNo":"BSD/Dir/Cir/Gen/Vol.2/014","title":"Circular to all Banks on Offshore Expansion","description":"","author":"","keywords":"Offshore expansion,cross border, deposit money bank,dmb,cbn,central bank of nigeria,home country,feasibility study,board resolution,foreign branch,memorandum and article of association,certificate of incorporation,guideline,requirement","link":"/out/circulars/bsd/2008/circular to all banks on offshore expansion 08.pdf","documentDate":"07/10/2008","filesize":"59706"},{"id":965,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-104-08","title":"Foreign Exchange Market Auction WDAS No. 75/2008 ","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/104/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.104.08doc..pdf","documentDate":"06/10/2008","filesize":"204162"},{"id":966,"clickCount":"0","refNo":"BSD/DIR/CIR/GEN/VOL.2/010","title":"Rescheduling of Specific Debts","description":"","author":"","keywords":"banks,centralbankofnigeria,CBN,finance,stocks,shares,debts,imala,soludo,exchange,market,capital,prudential,guidelines,facilities,performing,exposures,banking,supervision,loans,","link":"/out/circulars/bsd/2008/resheduling of specific debts.pdf","documentDate":"02/10/2008","filesize":"131419"},{"id":967,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-103-08","title":"Closure of Foreign Exchange Market on Monday and Wednesday September 29th and October 1st, 2008","description":"","author":"","keywords":"Federal Government Declaration Monday 29th September to Wednesday 1st October, 2008,public holiday.Id-El-Fitri & Nigeria Independence Day.No Forex Market. Salako, H. A., Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.103.08.pdf","documentDate":"26/09/2008","filesize":"81106"},{"id":968,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-102-08","title":"Upward Review of Prices of Foreign Exchange Forms","description":"","author":"","keywords":"Authorised Dealers,general public,prices,foreign exchange forms reviewed upward,effective,October 1,2008. Salako, H. A. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.102.08.pdf","documentDate":"25/09/2008","filesize":"80690"},{"id":969,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-101-08","title":"Foreign Exchange Market Auction WDAS No. 74/2008","description":"","author":"","keywords":"Further to our circular Ref. No. TED/AD/35/2006 of February 16, 2006. The CBN hereby offers for sale USD65.0 million at Foreign Exchange Market Auction on Wednesday 24th September, 2008.  Authorised Dealers are therefore invited to submit Bids on their own accounts to the CBN Lagos throughReuters Dealing 3000 Terminal (Room 504, 5th Floor CBN Old Building Tinubu Square, Lagos) between 8.30 a.m. and 9.30 a.m. and the result will be released same day by 11.00 a.m. Signed by H.A. Salako for Ag. Director, Trade and Exchange Department","link":"/out/circulars/ted/2008/fem_fpc_01_101_08.pdf","documentDate":"24/09/2008","filesize":"249947"},{"id":970,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-100-08","title":"Foreign Exchange Market Auction WDAS No. 73/2008","description":"","author":"","keywords":"Further to our Circular Ref. No. TED/AD/35/2006 dated February 16, 2006, CBN offers USD65.0 million for sale at Forex Market Auction on Monday 22nd September, 2008. Authorised dealers are therefore invited to submit bids on their own accounts to the CBN Lagos through Reuters Dealing 3000 Terminal (at Room 504, 5th floor CBN Old Building, Tinubu Square,Lagos) Betwen 8.30 a.m. AND 9.30 a.m. and Result will be released same day by 11.00 a.m. Signed by: H.A. Salako, for Ag. Director, Trade and Exchange Department.","link":"/out/circulars/ted/2008/fem.fpc.01.100.08","documentDate":"22/09/2008","filesize":"249705"},{"id":971,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-099-08","title":"Foreign Exchange Market Auction WDAS No. 72/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids. Igba, N. T. Ted/Fem/Gen/Fpc/01/099/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.099.08doc..pdf","documentDate":"17/09/2008","filesize":"70197"},{"id":972,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-098A-08","title":"Re: Request for information on the importation of petroleum products for the period January 1, 2004 to August 31, 2008","description":"","author":"","keywords":"Reporting format for petroleum products January 1, 2004 to August 31, 2008.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.098a.08.pdf","documentDate":"15/09/2008","filesize":"10482"},{"id":973,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-097-08","title":"Foreign Exchange Market Auction WDAS No. 71/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/097/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.097.08doc..pdf","documentDate":"15/09/2008","filesize":"204081"},{"id":974,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-098-08","title":"Re: Request for information on the importation of petroleum products for the period January 1, 2004 to August 31, 2008. ","description":"","author":"","keywords":"Authorised Dealers, provide information, all customers established Forms M/LCs, importation petroleum products, January 1 2004 - August 31, 2008. Igba N. T. Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.98.08.pdf","documentDate":"15/09/2008","filesize":"78784"},{"id":975,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-096-08","title":"Amendment of the Provisions of the Circular Ref. No. TED/FEMGEN/01/022 dated February 21, 2007 in respect of investment in the Nigerian Treasury Bills (NTB) and Federal Government Bonds (FGN Bonds) by Foreign Investors","description":"","author":"","keywords":"Further,Circular Ref. No. TED/FEM/GEN/01/022 of February 21, 2007, Authorised Dealers,general public notified amendment. B. Musa Trade & Exchange Department.Further,Circular Ref. No. TED/FEM/GEN/01/022 of February 21, 2007, Authorised Dealers,general public notified amendment. B. Musa Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.096.08.pdf","documentDate":"12/09/2008","filesize":"206647"},{"id":976,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-095-08","title":"Notice of Stakeholders Meeting on Bureaux De change Operators","description":"","author":"","keywords":"All banks, meeting scheduled hold Glover Cinema Hall, Tinubu Square, Lagos, Wednesday, September 17, 2008 at 11.00 a.m. B. Musa Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.fpc.gen.01.095.pdf","documentDate":"11/09/2008","filesize":"215063"},{"id":977,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-094-08","title":"Foreign Exchange Market Auction WDAS No. 70/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Fpc/Gen/01/094/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.094.08doc..pdf","documentDate":"10/09/2008","filesize":"204116"},{"id":978,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-093-08","title":"Foreign Exchange Market Auction WDAS No. 69/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Fpc/Gen/01/093/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.093.08doc..pdf","documentDate":"08/09/2008","filesize":"208844"},{"id":979,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-092-08","title":"Foreign Exchange Market Auction WDAS 68/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/092/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.092.08doc..pdf","documentDate":"03/09/2008","filesize":"204057"},{"id":980,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-091-08","title":"Increase in the Amount of United States Dollars sold to Bureax De Change Operators.","description":"","author":"","keywords":"Further Circular Ref: TED/AD/62/2006 of 4/4/2006 Authorised Dealers,Licenced BDC Operators,notified,Management approved increase,maximum US$200,000.00 to US$300,000.00,per market session. B. Musa Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted-fem-gen- fpc-01-091-08.pdf","documentDate":"01/09/2008","filesize":"217109"},{"id":981,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-090-08","title":"Foreign Exchange Market Auction WDAS No. 67/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/090/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.090.08doc..pdf","documentDate":"01/09/2008","filesize":"204101"},{"id":982,"clickCount":"0","refNo":"BSD/Dir/Cir/Gen/Vol.2/008","title":"Circular to All Banks and Discount Houses on Cancellation of Common Accounting Year End","description":"","author":"","keywords":"CBN,banking,supervision,imala,soludo,banks,common,yearend,monetary,policy,bank,accounting,economic,committee,development,2008,stability,requirement,discounthouses,circular,deposits,market","link":"/out/circulars/bsd/2008/circular for end of year of banks 3.pdf","documentDate":"28/08/2008","filesize":"7192"},{"id":983,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-089-08","title":"Foreign Exchange Market Auction WDAS No. 66/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/089/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.089.08doc..pdf","documentDate":"27/08/2008","filesize":"204120"},{"id":984,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-088-08","title":"Foreign Exchange Market Auction WDAS No. 65/2008","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/088/08.","link":"/out/circulars/ted/2008/ted.fem.fpc.01.088.08doc..pdf","documentDate":"25/08/2008","filesize":"204134"},{"id":985,"clickCount":"0","refNo":"OFID-02-2008","title":"Interim Capacity Building Workshops for Operators of Microfinance Banks in Nigeria","description":"","author":"","keywords":"Capacity Building, Workshops, microfinance, bank, CBN, Central Bank of Nigeria, OFID, Other Financial Institutions Department","link":"/out/circulars/ofid/2008/ofid-02-2008.pdf","documentDate":"25/08/2008","filesize":"214444"},{"id":986,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-087a-08","title":"Implimentation of the year 2008 Fiscal Policy Measures and Tariff Amendments.","description":"","author":"","keywords":"Authorised Dealers & General Public,Federal Government approved Fiscal Policy Measeures & Tariff Amendments. B. Musa Trade & Exchange Department.","link":"/out/circulars/ted/2008/ted.fem.gen.87a.08.pdf","documentDate":"21/08/2008","filesize":"358530"},{"id":987,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-087d-08","title":"Implimentation of the year 2008 Fiscal Policy Measures and Tariff Amendments","description":"","author":"","keywords":"All Authorised Dealers,General Public Federal Government approved Fiscal Policy Measures & Tariff Amendments,2008 Fiscal year. B. Musa Trade & Exchnage Department.","link":"/out/circulars/ted/2008/ted-fem-fpc-gen-01-87.08doc.pdf","documentDate":"21/08/2008","filesize":"209863"},{"id":988,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-086-08","title":"Foreign Exchange Auction WDAS No. 64/2008 ","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. 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Trade and Exchange Department, CBN","link":"/OUT/CIRCULARS/TED/2008/CIRCULAR FOR RELOCATION OF LAGOS DEALING ROOM.PDF","documentDate":"04/01/2008","filesize":"238 KB"},{"id":1087,"clickCount":"0","refNo":"BOD/CIR/02/2008","title":"Circular to All Deposit Money Banks and Discount Houses: Harmonisation of Participants' Codes on the CIFTS Database at CBN and Participants' TAD","description":"","author":"","keywords":"Circular, Deposit Money Banks,DMBs,CIFTS,TAD,CBN,Central Bank of Nigeria,Banking Operations Department,Participants,database,harmonisation,codes,discount houses,banks,Director,Inter-bank Funds Transfer,IT","link":"/OUT/CIRCULARS/BOD/2008/CIRCULAR TO DMBS & DHS-HARMONISATION OF CODES ON CIFTS.PDF","documentDate":"02/01/2008","filesize":"61 KB"},{"id":1088,"clickCount":"0","refNo":"BOD-21-12-2007","title":"CBN Classifies FGN Bonds As Liguid Assets","description":"","author":"","keywords":"FGN Bonds Liquid","link":"/OUT/CIRCULARS/CSD/2007/FGNBONDSLIQUIFIED.PDF","documentDate":"21/12/2007","filesize":"82 KB"},{"id":1089,"clickCount":"0","refNo":"OFID-11-2007","title":"Notice to Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns and the General Public.","description":"","author":"","keywords":"Important Notice, Chairmen, Directors, Shareholders, Managers, Staff, Community Banks, Closed Shop, Consistently, Failed, Render, Statutory Returns, General Public, central bank of Nigeria, cenbank, other financial institutions department, ofid, ofis, Abuja, Lgos, BOFIA, CBN, 31st December, 2007, December, month, financial system,Microfinance policy, regulatory, supervisory,warning, ceasation,depositors, creditors, assets, liabilities, list, ","link":"/OUT/CIRCULARS/OFID/2007/OFID-11-2007.PDF","documentDate":"21/12/2007","filesize":"42 KB"},{"id":1090,"clickCount":"0","refNo":"OFID-12-2007","title":"List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns","description":"","author":"","keywords":"Important Notice, Chairmen, Directors, Shareholders, Managers, Staff Community Banks, Cbs, Closed Shop, Consistently, Failed, Render, Statutory Returns, General Public, cbn, central bank of nigeria, centralbankofnigeria, cenbank, otherfinancial institutions department, ofid, ofis, other financial institutions department, lagos, abuja, microfinance bank, mfbs, nigeria, states, federal, federation.","link":"/OUT/CIRCULARS/OFID/2007/OFID-12-2007.PDF","documentDate":"21/12/2007","filesize":"48 KB"},{"id":1091,"clickCount":"0","refNo":"OFID-09-2007","title":"Final Notice on the Deadline for the Conversion of Existing Community Banks to Microfinance Banks","description":"","author":"","keywords":"Final Notice, Community Banks, Microfinance Banks, Directors, Chairmen, General Public, Re-capitalisation, shareholders funds, minimum capita, twenty million naira, N20 million, close shop, develomemnt associations, statement of assets liabilities, creditors, debtors, evidence, cenbank, central bank of nigeria, Abuja, Lagos, other financial institutions department, OFID, OFIs, CBN, MFBs, CBs, Banks, December, 31st, year 2007, ","link":"/OUT/CIRCULARS/OFID/2007/OFID-09-2007.PDF","documentDate":"17/12/2007","filesize":"40 KB"},{"id":1092,"clickCount":"0","refNo":"OFID-10-2007","title":"Notice to Microfinance Banks on Brand Name and Display of Licence","description":"","author":"","keywords":"Notice, publication, microfinance bank, community bank, twenty million naira, N20 million, shareholders, minimum capital, Assets and Liabilities, conversion, Central Bank of Nigeria, CBN, cenbank, banknet, minimum requirement, provisional approval, brand name, letter-headed paper, sign-boards, instruments, BOFIA, Nigeria, CBN Headquarters, CAC, Corporate Affairs Commission, confusion, \n","link":"/OUT/CIRCULARS/OFID/2007/OFID-10-2007.PDF","documentDate":"17/12/2007","filesize":"34 KB"},{"id":1093,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/15`","title":"NOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS \nNOTICE OF MEETING ON THE MODALITIES OF CASH DISBURSEMENT TO BUREAUX DE CHANGE OPERATORS \n","description":"","author":"","keywords":"Meeting with Banks and Bureaux de Change operators in Lagos and Abuja areas to hold at the Auditorium, Central Bank of Nigeria, Abuja on Tuesday December 18, 2007 at 10.00 am prompt signed by B. Musa, Ag. Director, Trade and Exchange Department.\n","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.GE.FPC.01.151. MEETING.PDF","documentDate":"17/12/2007","filesize":"96 KB"},{"id":1094,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/149","title":"Closure of Foreign Exchage Market Auction for 2007","description":"","author":"","keywords":"Closure of 2007 Foreign Exchange Market with effect from Tuesday December 18, 2007 and will be re-open on January 7, 2008.","link":"/OUT/CIRCULARS/TED/2007/CIRCULAR FOR CLOE OF 2007 FROEX MARKET.PDF","documentDate":"14/12/2007","filesize":"80 KB"},{"id":1095,"clickCount":"7","refNo":"Gov-Cir-12/12/2007","title":"The CBN Act 2007","description":"","author":"","keywords":"CBN ACT","link":"/OUT/CIRCULARS/CSD/2007/CBN ACT 2007.PDF","documentDate":"12/12/2007","filesize":"897 KB"},{"id":1096,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/VOL.1/018","title":"Harmonisation of Job Titles in the Banking Industry","description":"","author":"","keywords":"BSD,CIRCULAR,TO,ALL,BANKS, DISCOUNT HOUSES,Harmonization,of,Job,Titles,in,the,Banking,Industry,Some,banks,designate,their,personnel,top,management,staff,titles,public,authority,responsibility,simplicity and comparison across banks, it has become necessary to harmonise such designations with those already well known. Accordingly the Central Bank of Nigeria has approved the harmonisation of job titles in the banking industry as follows,Conventional,titles,acceptable EquivalentManaging Director / CEO\tManaging Director/ CEO\t\r\n2\tDeputy Managing Director\tDeputy Managing Director\t\r\n3\tExecutive Director\tExecutive Director\t\r\n4\tGeneral Manager\tSenior Vice President\t\r\n5\tDeputy General Manager\tVice President\t\r\n6\tAssist. General Manager\tAssistant Vice President\t\r\n7\tPrincipal Manager\tPrincipal Manager\t\r\n8\tSenior Manager\tSenior Executive Associate\t\r\n\r\nBanks are reminded to note that section 5.2.2 of the Code of Corporate Governance for Banks disallows the creation of the position of Executive Vice-Chairman and requires that the position of the Chairman of the Board must be separate and distinct from that of the Chief Executive Officer.\r\nTitles like “Group Director” or “Regional Director” are also not permitted designations in the banking industry.\r\n\r\nAll institutions are to note that this directive takes effect from the date of this circular\r\n\r\n\r\nO.I.IMALA\r\nDIRECTOR OF BANKING SUPERVISION\r\n","link":"/OUT/CIRCULARS/BSD/2007/HARMONISATION OF JOB TITLES IN THE BANKING INDUSTRY.PDF","documentDate":"10/12/2007","filesize":"67 KB"},{"id":1097,"clickCount":"0","refNo":"TED/FEM/FPC/GEN/01/14","title":"Foreign Exchange Market Auction WDAS No. 92/2007","description":"","author":"","keywords":"Foreign Exchange Auction No 92/2007 of Monday December 10, 2007 ","link":"/OUT/CIRCULARS/TED/2007/WDAS CIRCULAR 922007 OF 101207.PDF","documentDate":"10/12/2007","filesize":"69 KB"},{"id":1098,"clickCount":"0","refNo":"BOD/DIR/CIR/2007/GEN/03/001","title":"Circular to Government Revenue Collecting Banks - Ensuring Timely Remitance of Government Revenue by Deposit Money Banks","description":"","author":"","keywords":"Circular,Government revenue,collecting banks,deposit money banks,CBN,Banking Operations Department,BOD,Central Bank of Nigeria,FAAC,NNPC,Federation Account Allocation Committee,Nigeria National Petroleun Corporation","link":"/OUT/CIRCULARS/BOD/2007/CIRCULAR - TIMELY REMIT OF GOVT REV BY BANKS.PDF","documentDate":"05/12/2007","filesize":"67 KB"},{"id":1099,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-145-07","title":"Foreign Exchange Market Auction WDAS No. 91/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/145/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.145.07DOC..PDF","documentDate":"05/12/2007","filesize":"85 KB"},{"id":1100,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-146-07","title":"Co-ordination of Trade and Exchange Department, Appointment of An Acting Director","description":"","author":"","keywords":"Following retirement Mrs. O. O. Akanji Services Central Bank of Nigeria, Authorised Dealers, Authorised Buyers, General Public informed Mr. Batari Musa appointed Acting Director, Trade & Exchange Department,effective December 6, 2007.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.146.07DOC..PDF","documentDate":"05/12/2007","filesize":"80 KB"},{"id":1101,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-143-07","title":"Foreign Exchange Market Auction WDAS No. 90/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/143/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.143.07DOC..PDF","documentDate":"03/12/2007","filesize":"80 KB"},{"id":1102,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-144-07","title":"Global Depository Receipts (GDRs) and Certificate of Capital Importation (CCI) Issuance","description":"","author":"","keywords":"Successful completion first phase Reforms banking sector, Authorised Dealers, issuance Global Depository Receipts (GDRs) principally raising capital. Akanji, O. O. (Mrs.) Trade & Exchange Department.\n","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.FPC.GEN.01.144.07.PDF","documentDate":"03/12/2007","filesize":"80 KB"},{"id":1103,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-142-07","title":"Foreign Exchange Market Auction WDAS No. 89/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. I. B. B. Shettima Ted/Fem/Fpc/Gen/01/142/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.142.07DOC..PDF","documentDate":"28/11/2007","filesize":"71 KB"},{"id":1104,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-141-07","title":"Foreign Exchange Market Auction WDAS No. 88/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/141/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.141.07DOC..PDF","documentDate":"26/11/2007","filesize":"80 KB"},{"id":1105,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-140-07","title":"Foreign Exchange Market Auction WDAS No. 87/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/140/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.140.07DOC..PDF","documentDate":"21/11/2007","filesize":"80 KB"},{"id":1106,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/VOL.1/017","title":"Circular To All Banks- Bank Mergers & Acquisitions","description":"","author":"","keywords":"Banks, mergers & Acquisitions,CentralbankofNigeria,financial,systems,consolidation,CBN,banking,Directors,compliance,banking,shareholders,institutions,companiesandAlliedmatters,Act,1990,banking systems,developments,merge,supervision,department,circular","link":"/OUT/CIRCULARS/BSD/2007/CIRCULAR TO ALL BANKS - BANK MERGERS AND ACQUISITIONS.PDF","documentDate":"20/11/2007","filesize":"134 KB"},{"id":1107,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-139-07","title":"Foreign Exchange Market Auction WDAS No. 86/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O. O. (Mrs.) Ted/Fem/Fpc/Gen/01/139/07.\n","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.139.07DOC..PDF","documentDate":"19/11/2007","filesize":"80 KB"},{"id":1108,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-138-07","title":"Request for a List of Customers who Imported PMS, AGO and DPK from Year 2003 Till Date","description":"","author":"","keywords":"All Authorised Dealers, forward list customers,established Forms M importation PMS,AGOand DPK 2003 to date","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.FPC.GEN.01.138.07.PDF","documentDate":"14/11/2007","filesize":"81 KB"},{"id":1109,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-138-07b","title":"Format iro Forms M importation PMS, AGO and DPK 2003 to date","description":"","author":"","keywords":"Format iro Forms M importation PMS, AGO and DPK 2003 to date","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.FPC.GEN.01.138.07B.PDF","documentDate":"14/11/2007","filesize":"8 KB"},{"id":1110,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-137-07","title":"Foreign Exchange Market Auction WDAS No. 85/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O. O. (Mrs.) Ted/Fem/Fpc/Gen/01/137/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.137.07DOC..PDF","documentDate":"14/11/2007","filesize":"80 KB"},{"id":1111,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-136-07","title":"Foreign Exchange Market Auction WDAS No. 84/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Salako, H. A. Ted/Fem/Fpc/Gen/01/136/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.136.07DOC..PDF","documentDate":"12/11/2007","filesize":"67 KB"},{"id":1112,"clickCount":"5","refNo":"BSD/DIR/GEN/CIR/VOL.1/015","title":"Compliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template","description":"","author":"","keywords":"BSD/DIR/GEN/CIR/VOL.1/015,November 8,2007,CIRCULAR TO BANKS AND,OTHER FINANCIAL INSTITUTIONS \nCompliance with Know Your Customer (KYC) Requirements and Banks Weekly Money Laundering Reports to the NFIU Using Xml Schema Template,All banks and other financial institutions operating in Nigeria are by this circular reminded of the need to ensure full compliance with customer identification requirements in line with Section 3 of Money Laundering Prohibition Act, 2004, CBN KYC Directive, 2001 and KYC Manual, 2003,Accordingly, banks and other financial institutions are required to demand and obtain complete identification information /evidence from all their customers (existing and intending). This will enable the banks to render effective money laundering (ML) returns to the Nigerian Financial intelligence Unit (NFIU) through the XML Schema Template currently being used by them to render ML returns. Consequently, where customers fail to cooperate with the banks/institutions, they should suspend further transaction on such account(s) until full compliance is achieved,This directive is to be complied with within two weeks from the date of this circular, failing which appropriate sanctions will be imposed on erring banks,O.I.IMALA,DIRECTOR OF,BANKING SUPERVISION\n","link":"/OUT/CIRCULARS/BSD/2007/COMPLIANCE WITH KNOW YOUR CUSTOMER (KYC) REQUIREMENTS AND BANKS WEEKLY MONEY LAUNDERING REPORTS TO THE NFIU USING XML SCHEMA TEMPLATE.PDF","documentDate":"12/11/2007","filesize":"9 KB"},{"id":1113,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-135-07","title":"Foreign Exchange Market Auction WDAS No. 83/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers customers bids,Reuters Dealing 3000 Terminal. B. Musa Ted/Fem/Gen/Fpc/01/135/07.","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.FPC.01.135.07DOC..PDF","documentDate":"07/11/2007","filesize":"204 KB"},{"id":1114,"clickCount":"0","refNo":"BSD/DIR/GEN/CIR/VOL.1/014","title":"Reduction in the Period for Submission of the Statutory Returns to the CBN and NDIC","description":"","author":"","keywords":"The deployment of the Data Submission System (DSS) of the electronic Financial Analysis and Surveillance System (e-FASS) in all banks and discount houses, has led to the automation of data extraction for the purpose of returns rendition thus, requiring less effort by banks and discount houses to submit their statutory returns.\r\n\r\nIn view of the above and the need to provide timely information to the regulatory authorities, the period for the submission of statutory returns to the CBN and NDIC has been reduced to fall due as follows:\r\n\r\n1.\tDaily Returns \tOn or before 3:00 p.m. of the following  working day  \t\r\n2.\tWeekly Returns \tOn or before 3:00 p.m. of the second working day of the following week \t\r\n3.\tMid-Monthly Returns \tOn or before 3:00 p.m. of the following working day\t\r\n\r\n4.\tMonthly, Quarterly and Semi-Annual Returns - Should be submitted on or before the 5th day after the month end. Where the 5th day happens to be a week end or a public holiday, returns should be submitted on the previous working day.\r\n\r\nThis Circular takes immediate effect and please NOTE that non-compliance with the specified periods would attract appropriate sanctions.\r\n\r\nO.I.IMALA\r\nDIRECTOR OF BANKING SUPERVISION \r\n","link":"/OUT/CIRCULARS/BSD/2007/CIRCULAR ON RETURNS RENDITION.PDF","documentDate":"06/11/2007","filesize":"10 KB"},{"id":1115,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-134-07","title":"Foreign Exchange Market Auction WDAS No. 82/2007","description":"","author":"","keywords":"Authorised Dealers,informed no Foreign Exchange Market Auction Monday 5th November, 2007,recent observed weak demand trend Forex Auction. Akanji, O. O. (Mrs.) Trade & Exchnage Department. ","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.134.07DOC..PDF","documentDate":"05/11/2007","filesize":"81 KB"},{"id":1116,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-133-07","title":"Foreign Exchange Market Auction WDAS No. 81/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/133/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.133.07DOC..PDF","documentDate":"05/11/2007","filesize":"80 KB"},{"id":1117,"clickCount":"0","refNo":"ted-01-11-2007","title":"Sensitization Seminar on The Nigerian Export Supervision Scheme","description":"","author":"","keywords":"","link":"/OUT/CIRCULARS/CSD/2007/TED PRESS RELEASE.PDF","documentDate":"01/11/2007","filesize":"14 KB"},{"id":1118,"clickCount":"1","refNo":"BSD/DIR/GEN/CIR/V.1/013","title":"Guidelines for the Appointment of Independent Directors","description":"","author":"","keywords":"BSD,circular,guidelines,appointment,independent, directors,banking,supervision,central bank,nigeria,deposit,banks,corporate,governance,code,shareholders,interest,interna,control,board,non-executive,executive,top management,cama,bofia","link":"/OUT/CIRCULARS/BSD/2007/GUIDELINES FOR THE APPOINTMENT OF INDEPENDENT DIRECTORS.PDF","documentDate":"31/10/2007","filesize":"62 KB"},{"id":1119,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-132-07","title":"Foreign Exchange Market Auction WDAS No. 80/2007","description":"","author":"","keywords":"Authorised Dealers,informed no Foreign Exchange Market Auction Monday 29th October, 2007,recent observed weak demand trend Forex Auction. Akanji, O. O. (Mrs.) Trade & Exchnage Department. ","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.132.07DOC..PDF","documentDate":"29/10/2007","filesize":"80 KB"},{"id":1120,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-129-07","title":"Foreign Exchange Market Auction WDAS No. 79/2007","description":"","author":"","keywords":"Authorised Dealers,informed no Foreign Exchange Market Auction Wednesday 24th October, 2007,recent observed weak demand trend Forex Auction. Akanji, O. O. (Mrs.) Trade & Exchnage Department. ","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.129.07DOC..PDF","documentDate":"24/10/2007","filesize":"80 KB"},{"id":1121,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-131-07","title":"Year 2007 Muslim Pilgrims: Purchase of Personal Travel Allowance (PTA) in Saudi Riyal Travellers' Cheques (SRTCs)","description":"","author":"","keywords":"Authorised Dealers,general public,notified,arrangements 2007 Hajj operations,Federal Government approved concessionary exchange rate N120.00 to US$1 Personal Travel Allowance (PTA) 2007 Muslim pilgrims. Akanji, O. O. (Mrs.) Trade & Exchange Department.","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.GEN.131. 2007.PDF","documentDate":"24/10/2007","filesize":"75 KB"},{"id":1122,"clickCount":"0","refNo":"Ted-Fem-Fpc-130-07","title":"Notice of Meeting on Import Duty Collection Scheme (IDCs)","description":"","author":"","keywords":"Designated Banks Customs Revenue Collection,Destination Inspection Service Providers,Nigeria Customs Area Controllers ASYCUDA Project Leader,Meeting hold Main Auditorium,CBN,Abuja,November 2, 2007,11.00 a.m. Akanji, O. O. (Mrs.) Trade & Exchange Department ","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.130.07.PDF","documentDate":"23/10/2007","filesize":"74 KB"},{"id":1123,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-126-07","title":"Foreign Exchange Market Auction WDAS No. 78/2007","description":"","author":"","keywords":"Foreign Exchange Market Auction Offers, Wholesale Dutch Auction System (WDAS) Authorised Dealers Customers bids, Reuters Dealing 3000 Terminal. Akanji, O.O. (Mrs.) Ted/Fem/Fpc/Gen/01/126/07.","link":"/OUT/CIRCULARS/TED/2007/FEM.FPC.01.126.07DOC..PDF","documentDate":"22/10/2007","filesize":"80 KB"},{"id":1124,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-127-07","title":"Amendment of the Provisions of Memorandum 15, Section 8 (iii) of the Forex Manual","description":"","author":"","keywords":"Recent trends software licensing, Authorised Dealers informed provisions Section 8 (iii) Memo 15 Foreign Exchange Manual reviewed forthwith. Akanji, O. O. (Mrs.) Trade & Exchange Department.\n","link":"/OUT/CIRCULARS/TED/2007/TED.FEM.127.07.PDF","documentDate":"19/10/2007","filesize":"76 KB"},{"id":1125,"clickCount":"0","refNo":"Ted-Fem-Fpc-Gen-01-128-07","title":"Mode of Cash Disbursement and Dress Code for the Representatives of Bureaux De Change Operators.","description":"","author":"","keywords":"Continued effort improve service delivery,Bureaux De Change (BDCs) operators,changes introduced effective Monday, October 29, 2007. Akanji, O. O. 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Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-77-2005.PDF","documentDate":"25/07/2005","filesize":"12 KB"},{"id":1519,"clickCount":"0","refNo":"Ted-ad-79-2005","title":"Notice of Meeting on the Import Duty Collection Scheme (IDCs)","description":"","author":"","keywords":"Ref. TED/AD/73/2005 of 14/7/2005. Import Duty Collect Scheme meeting scheduled Friday 29/7/2005 re-scheduled Friday August 12, 2005 at 10.00 a.m. prompt same vanue. Abo H. A. Trade & Exchange rescheduled IDCs meeting.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-79-2005.PDF","documentDate":"25/07/2005","filesize":"9 KB"},{"id":1520,"clickCount":"0","refNo":"Ted-ad-78-2005","title":"FOREX SALES END USERS (US$500,000.00 AND ABOVE) FOR THE MONTH OF FEBRUARY, 2005","description":"","author":"","keywords":"Forex End Users (US$500,000.00 and above) for the Month of February, 2005.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-78- 2005.PDF","documentDate":"22/07/2005","filesize":"73 KB"},{"id":1521,"clickCount":"0","refNo":"Ted-ad-76-2005","title":"Foreign Exchange Market Auction No. 53/2005 of 20/7/2005","description":"","author":"","keywords":"CBN offer US$150.00 million sale 20/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 53 Ted/ad/76/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-76-2005.PDF","documentDate":"20/07/2005","filesize":"12 KB"},{"id":1522,"clickCount":"0","refNo":"Ted-ad-75-2005","title":"Implementation of the Provisions of the New Foreign Exchange Manual","description":"","author":"","keywords":"Authorised Dealers, provisions new Foreign Exchange Manual force September 1, 2005. Provisions old Foreign Exchange Instructions Manual no longer applicable.  Ted/ad/75/2005. Akanji, O. O. (Mrs.) Trade & Exchange Implementation of the provisions of the new Foreign Exchange Manual.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-75-2005.PDF","documentDate":"19/07/2005","filesize":"15 KB"},{"id":1523,"clickCount":"0","refNo":"Ted-ad-74-2005","title":"Foreign Exchange Market Auction No. 52/2005 of 18/7/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 18/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 52 Ted/ad/74/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-74-2005.PDF","documentDate":"18/07/2005","filesize":"12 KB"},{"id":1524,"clickCount":"0","refNo":"Ted-ad-73-2005","title":"NOTICE OF MEETING ON THE IMPORT DUTY COLLECTION SCHEME (IDCS)","description":"","author":"","keywords":"Designated Banks for Customs Revenue Collection, Inspection Agents and the Nigeria Customs Service ( including NCS Area Controllers and the ASYCUDA Project Leader) next Import Duty Collection Scheme scheduled Bankers' Committee Conference Hall, CBN, Lagos on Friday July 29, 2005.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-73-2005.PDF","documentDate":"14/07/2005","filesize":"17 KB"},{"id":1525,"clickCount":"0","refNo":"Ted-ad-72-2005","title":"Foreign Exchange Market Auction No. 51/2005 of 13/7/2005","description":"","author":"","keywords":"CBN offer US$110.00 million sale 13/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 51 Ted/ad/72/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-72-2005.PDF","documentDate":"13/07/2005","filesize":"28 KB"},{"id":1526,"clickCount":"0","refNo":"Ted-ad-71-2005","title":"Foreign Exchange Market Auction No. 50/2005 of 11/7/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 11/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 50 Ted/ad/71/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-71-2005.PDF","documentDate":"11/07/2005","filesize":"12 KB"},{"id":1527,"clickCount":"0","refNo":"Ted-ad-70-2005","title":"Foreign Exchange Market Auction No. 49 of 6/7/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 6/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 49 Ted/ad/70/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-70-2005.PDF","documentDate":"06/07/2005","filesize":"12 KB"},{"id":1528,"clickCount":"0","refNo":"Ted-ad-69-2005","title":"Foreign Exchange Market Auction No. 48/2005 of 4/7/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 4/7/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 48 Ted/ad/69/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-69-2005.PDF","documentDate":"04/07/2005","filesize":"12 KB"},{"id":1529,"clickCount":"0","refNo":"Ted-ad-68-2005","title":"Foreign Exchange Market Auction No. 47/2005 of 29/6/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 29/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 47 Ted/ad/68/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-68-2005.PDF","documentDate":"29/06/2005","filesize":"12 KB"},{"id":1530,"clickCount":"0","refNo":"BSD-12-2005","title":"Preservation of Banks' Assets","description":"","author":"","keywords":"preservation Banks' Assets need August 23 2004 provision sections 20 (2)(f) financial Institutions Act Economic Financial Crimes Commission failed CBN Sales disposal transfers contravention sanctions prosecution malpractices consolidation 1994 approval","link":"/OUT/CIRCULARS/BSD/2005/BSD-12-2005.PDF","documentDate":"28/06/2005","filesize":"15 KB"},{"id":1531,"clickCount":"0","refNo":"Ted-ad-2005","title":"Foreign Exchange Market Auction No. 46/2005 of 27/6/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 27/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 46 Ted/ad/67/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-67-2005.PDF","documentDate":"27/06/2005","filesize":"12 KB"},{"id":1532,"clickCount":"1","refNo":"Ted-ad-66-2005","title":"Foreign Exchange Market Auction No. 45/2005 of 22/6/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 22/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 45 Ted/ad/66/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-66-2005.PDF","documentDate":"22/06/2005","filesize":"12 KB"},{"id":1533,"clickCount":"0","refNo":"Ted-ad-65-2005","title":"Foreign Exchange Market Auction No. 44/2005 of 20/6/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 20/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 44 Ted/ad/65/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-65-2005.PDF","documentDate":"20/06/2005","filesize":"12 KB"},{"id":1534,"clickCount":"0","refNo":"Ted-ad-64-2005","title":"Introduction of the Nigerian Export Promotion Council (NEPC) Non-Oil Export Certificate","description":"","author":"","keywords":"Authorised Dealers, general public effective July 1, 2005 all exporters non-oil exports obtain NEPC Non-Oil Export Certificate on all export transactions carried out.  All Dealers advise exporter customers obtain NEPC Non-Oil Export Certificate forms from NEPC Zonal Offices.  Ted/ad/64/2005 Akanji O. O. 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Foreign Exchange Market Auction No. 42 Ted/ad/62/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-62-2005.PDF","documentDate":"13/06/2005","filesize":"12 KB"},{"id":1537,"clickCount":"0","refNo":"bsd-11-2005","title":"Government Investment in Banks","description":"","author":"","keywords":"Government investment banks systemic distress 90s ownership common nigerian banking system interest consolidation corporate governance state exposure N5 billion management zero tolerance policy compliance 10% 2007 aggregate shares shareholding  percentage.","link":"/OUT/CIRCULARS/BSD/2005/BSD-11-2005.PDF","documentDate":"13/06/2005","filesize":"20 KB"},{"id":1538,"clickCount":"0","refNo":"Ted-ad-61-2005","title":"Foreign Exchange Market Auction No. 41/2005 of 8/6/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 8/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 41 Ted/ad/61/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-61-2005.PDF","documentDate":"08/06/2005","filesize":"12 KB"},{"id":1539,"clickCount":"0","refNo":"Ted-ad-60-2005","title":"Foreign Exchange Market Auction No. 40/2005 of 6/6/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 6/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 40 Ted/ad/60/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-60-2005.PDF","documentDate":"06/06/2005","filesize":"12 KB"},{"id":1540,"clickCount":"0","refNo":"Ted-ad-59-2005","title":"Foreign Exchange Market Auction No. 39/2005 of 1/6/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 1/6/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 39 Ted/ad/59/2005.  Authorised Dealers new Forex Fod/D.S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-59-2005.PDF","documentDate":"01/06/2005","filesize":"12 KB"},{"id":1541,"clickCount":"0","refNo":"Ted-ad-58-2005","title":"Closure of Foreign Exchange Market For Democracy Day Holiday","description":"","author":"","keywords":"Federal Government declared Monday May 30, 2005 Democracy Day Authorised Dealers no Auction that day. Market reopens Wednesday June 1, 2005 Ted/ad/58/2005.  O. O. Akanji (Mrs.) Trade & Exchange Democracy Day Holiday.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-58-2005.PDF","documentDate":"27/05/2005","filesize":"14 KB"},{"id":1542,"clickCount":"0","refNo":"Ted-ad-57-2005","title":"Foreign Exchange Market Auction No.38/2005 of 25/5/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 25/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 38 Ted/ad/57/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trad & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-57-2005.PDF","documentDate":"25/05/2005","filesize":"12 KB"},{"id":1543,"clickCount":"0","refNo":"Ted-ad-56-2005","title":"Foreign Exchange Market Auction No. 37/2005 of 23/5/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 23/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 37 Ted/ad/56/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. Trad & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-56-2005.PDF","documentDate":"23/05/2005","filesize":"12 KB"},{"id":1544,"clickCount":"0","refNo":"Ted-ad-55-2005","title":"Foreign Exchange Market Auction No. 36/2005 of 18/5/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 18/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 36 Ted/ad/55/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. Trad & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-55-2005.PDF","documentDate":"18/05/2005","filesize":"12 KB"},{"id":1545,"clickCount":"0","refNo":"Ted-ad-54-2005","title":"Foreign Exchange Market Auction No. 35/2005 of 16/5/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 16/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 35 Ted/ad/54/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. Trad & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-54-2005.PDF","documentDate":"16/05/2005","filesize":"12 KB"},{"id":1546,"clickCount":"0","refNo":"Ted-ad-53-2005","title":"Foreign Exchange Market Auction No. 34/2005 of 11/5/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 11/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 34 Ted/ad/53/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. Trad & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-53-2005.PDF","documentDate":"11/05/2005","filesize":"12 KB"},{"id":1547,"clickCount":"0","refNo":"Ted-ad-52-2005","title":"Foreign Exchange Market Auction No. 33/2005 of 9/5/2005","description":"","author":"","keywords":"CBN offer US$90.00 million sale 9/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 33 Ted/ad/52/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. Trad & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-52-2005.PDF","documentDate":"09/05/2005","filesize":"12 KB"},{"id":1548,"clickCount":"0","refNo":"Ted-ad-51-2005","title":"Foreign Exchange Market Auction No. 32/2005 of 4/5/2005","description":"","author":"","keywords":"CBN offer US$120.00 million sale 4/5/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 32 Ted/ad/51/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Shettima I. B. B. 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Foreign Exchange Market Auction No. 31 Ted/ad/46/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-46-2005.PDF","documentDate":"27/04/2005","filesize":"14 KB"},{"id":1555,"clickCount":"0","refNo":"Ted-ad-45-2005","title":"Foreign Exchange Market Auction No. 30/2005 of 25/4/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 25/4/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 30 Ted/ad/45/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-45-2005.PDF","documentDate":"25/04/2005","filesize":"14 KB"},{"id":1556,"clickCount":"0","refNo":"Ted-ad-44-2005","title":"Foreign Exchange Market Auction No. 29/2005 of 20/4/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 20/4/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 29 Ted/ad/44/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-44-2005.PDF","documentDate":"20/04/2005","filesize":"14 KB"},{"id":1557,"clickCount":"0","refNo":"Ted-ad-42A-2005","title":"Notice of meeting on the Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"All Designated Banks for Customs Revenue Collection, Inspection Agents and the Nigeria Customs Service Area Controllers ASYCUDA Project Leader Import Duty Collection Scheme meeting scheduled Bankers' Committee Conference Hall CBN, Lagos, Friday April 29, 2005 10.00 a. m. Ted/ad/42/2005.  Akanji O. O. 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Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-40-2005.PDF","documentDate":"11/04/2005","filesize":"14 KB"},{"id":1562,"clickCount":"0","refNo":"Ted-ad-39-2005","title":"Foreign Exchange Market Auction No. 25 of 6/4/2005","description":"","author":"","keywords":"CBN offer US$90.00 million sale 6/4/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 25 Ted/ad/39/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-39-2005.PDF","documentDate":"06/04/2005","filesize":"14 KB"},{"id":1563,"clickCount":"0","refNo":"Ted-ad-37-2005","title":"Foreign Exchange Market Auction No. 24/2005 of 4/4/2005","description":"","author":"","keywords":"CBN offer US$90.00 million sale 4/4/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 24 Ted/ad/37/2005.  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Foreign Exchange Market Auction No. 23 Ted/ad/36/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-36-2005.PDF","documentDate":"30/03/2005","filesize":"14 KB"},{"id":1568,"clickCount":"0","refNo":"Ted-ad-35-2005","title":"Closure of Foreign Excchange Market for Easter Holidays","description":"","author":"","keywords":"Authorised Dealers be informed no Auction Monday March 28, 2005.  Easter Holidays. Market reopens Wednesday March 30, 2005.  Ted/ad/35/2005. Akanji O. O. (Mrs.) Trade & Exchange public holidays.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-35-2005.PDF","documentDate":"24/03/2005","filesize":"15 KB"},{"id":1569,"clickCount":"0","refNo":"Ted-ad-34-2005","title":"Foreign Exchnage Market Auction No.22/2005 of 23/3/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 23/3/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 22 Ted/ad/34/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-34-2005.PDF","documentDate":"23/03/2005","filesize":"14 KB"},{"id":1570,"clickCount":"0","refNo":"Ted-ad-33-2005","title":"Foreign Exchange Market Auction No. 21/2005 of 21/3/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 21/3/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 21 Ted/ad/33/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-33-2005.PDF","documentDate":"21/03/2005","filesize":"14 KB"},{"id":1571,"clickCount":"0","refNo":"Ted-ad-32-2005","title":"Foreign Exchange Market Auction No. 20 Ted/ad/32/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 16/3/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 20 Ted/ad/32/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-32-2005.PDF","documentDate":"16/03/2005","filesize":"14 KB"},{"id":1572,"clickCount":"0","refNo":"bsd-05-2005","title":"STAFF SHARE ACQUISITION LOAN SCHEME","description":"","author":"","keywords":"staff share acquisition loan scheme consolidation capital raise funds public offer rights issue private placements banks benefits verifications guidelines policy operation 10% pronouncement activities.\n","link":"/OUT/CIRCULARS/BSD/2005/BSD-05-2005.PDF","documentDate":"15/03/2005","filesize":"18 KB"},{"id":1573,"clickCount":"0","refNo":"Ted-ad-31-2005","title":"Foreign Exchange Market Auction No. 19/2005 of 14/3/2005\t","description":"","author":"","keywords":"CBN offer US$90.00 million sale 14/3/2005 Current Account adequately funded. Foreign Exchange Market Auction No. 19 Ted/ad/31/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-31-2005.PDF","documentDate":"14/03/2005","filesize":"14 KB"},{"id":1574,"clickCount":"0","refNo":"Ted-ad-30-2005","title":"Foreign Exchange Market Auction No. 18/2005 of 9/3/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 9/3/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 18 Ted/ad/30/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78. Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-30-2005.PDF","documentDate":"09/03/2005","filesize":"14 KB"},{"id":1575,"clickCount":"0","refNo":"BSD/02/05","title":"Extension Period For Submitting Schedule Of Allotment","description":"","author":"","keywords":"sec, securities and exchange commission, receiving agents, stockbrokers, stocks, shares, recapitalisation, public offer, banks, notification, consolidation","link":"/OUT/CIRCULARS/BSD/2005/CIRCULAR NO 2.PDF","documentDate":"09/03/2005","filesize":"39 KB"},{"id":1576,"clickCount":"0","refNo":"BSD/04/05","title":"Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya.","description":"","author":"","keywords":"globa, terrorist, secret funding, redflag, khalid, sulayman, darwish, majid, antiterrorist, restriction.","link":"/OUT/CIRCULARS/BSD/2005/CIRCULAR NO 4.PDF","documentDate":"09/03/2005","filesize":"7 KB"},{"id":1577,"clickCount":"0","refNo":"Ted-ad-29-2005","title":"Foreign Exchange Market Auction No. 17/2005 of 7/3/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 7/3/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 17 Ted/ad/29/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78. Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-29-2005.PDF","documentDate":"07/03/2005","filesize":"14 KB"},{"id":1578,"clickCount":"0","refNo":"Ted-ad-28-2005","title":"Publication of the names of Forex End-Users (US$500,000.00 and above) for the month of November, 2004 ","description":"","author":"","keywords":"CBN published the names of forex end-users of US$500,000.00 and above.  The foreign exchange sales to Authorised Dealers in the month of November, 2004. Ted/ad/28/2005.  Akanji O. O. 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Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-26-2005.PDF","documentDate":"28/02/2005","filesize":"14 KB"},{"id":1581,"clickCount":"0","refNo":"Ted-ad-25-2005","title":"Foreign Exchange Market Auction No. 14/2005 of 23/2/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 23/2/2005.  Current Account adequately funded.  Foreign Exchange Market Auction No. 14 Ted/ad/25/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-25-2005.PDF","documentDate":"23/02/2005","filesize":"14 KB"},{"id":1582,"clickCount":"0","refNo":"Ted-ad-24-2005","title":"Notice of Workshop on the new Foreign Exchange Manual Holding at Gateway Hotel Abeokuta from March 7 - 10, 2005","description":"","author":"","keywords":"All Authorised Dealers sensitisation workshop new Foreign Exchange Manual scheduled Gateway Hotel, Abeokuta 7- 10 March, 2005.  Workshop holds two runs 2 days each for banks' staff involved in foreign exchange and treasury functions.  Workshop fee N27,500.00 N2,500.00 to CBN Forex Forms Proceeds Account and N25,000.00 to CBN - FEM Training Account.\nTed/ad/24/2005 Sensitisation Workshop on the Forex Manual. Akanji O. O. (Mrs.) Trade & Exchange Sensitisation Workshop.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-24-2005.PDF","documentDate":"21/02/2005","filesize":"15 KB"},{"id":1583,"clickCount":"0","refNo":"Ted-ad-23-2005","title":"Foreign Exchange Market Auction No. 13/2005 of 21/2/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 21/2/2005.  Current Account adequately funded.  Foreign Exchange Market Auction No. 13 Ted/ad/23/2005. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-23-2005.PDF","documentDate":"21/02/2005","filesize":"14 KB"},{"id":1584,"clickCount":"0","refNo":"Ted-ad-22-2005","title":"Foreign Exchange Market Auction No. 12/2005 of 16/2/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 16/2/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 12 Ted/ad/22/2005.  Authorised Dealers new Forex Fod.D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-22-2005.PDF","documentDate":"16/02/2005","filesize":"14 KB"},{"id":1585,"clickCount":"0","refNo":"Ted-ad-21-2005","title":"Foreign Exchange Market Auction No. 11/2005 of 14/2/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 14/2/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 11 Ted/ad/21/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2005/TED-AD-21-2005.PDF","documentDate":"14/02/2005","filesize":"14 KB"},{"id":1586,"clickCount":"0","refNo":"Ted-ad-20-2005","title":"Foreign Exchange Market Auction No. 10/2005 of 9/2/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 9/2/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 9 Ted/ad/19/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs) Trade & Exchange bidding.  ","link":"/OUT/CIRCULARS/TED/2005/TED-AD-20-2005.PDF","documentDate":"09/02/2005","filesize":"14 KB"},{"id":1587,"clickCount":"0","refNo":"Ted-ad-19-2005","title":"Foreign Exchange Market Auction No. 09/2005","description":"","author":"","keywords":"CBN offer US$100.00 million sale 7/2/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 9 Ted/ad/19/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Akanji O. O. (Mrs) Trade & Exchange bidding.  ","link":"/OUT/CIRCULARS/TED/2005/TED-AD-19-2005.PDF","documentDate":"07/02/2005","filesize":"14 KB"},{"id":1588,"clickCount":"0","refNo":"Ted-ad-17-2005","title":"Foreign Exchange Market Auction No. 08/2005 of 2/2/2005","description":"","author":"","keywords":"CBN offer $100.00 million sale 2/2/2005 Current Account adequately funded.  Foreign Exchange Market Auction No. 8 Ted/ad/17/2005.  Authorised Dealers new Forex Fod/D/S.14/VOL. XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding. \n","link":"/OUT/CIRCULARS/TED/2005/TED-AD-17-2005.PDF","documentDate":"02/02/2005","filesize":"14 KB"},{"id":1589,"clickCount":"0","refNo":"Ted-ad-18-2005","title":"Lifting of Suspension on Export Expansion Grant (EEG)","description":"","author":"","keywords":"Authorised Dealers General Public 50th meeting held 22/12/2004 Federal Executive Council approved lifting suspension Export Expansion Grant effective 1/1/2005 Ted/ad/18/2005.  Modalities/guidelines being worked out.  Bring information attention customers. Akanji O. O. 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Trade & Exchange. bidding.\n\n\n","link":"/OUT/CIRCULARS/TED/2005/DAS CIRCULAR 01-2005.PDF","documentDate":"05/01/2005","filesize":"194 KB"},{"id":1607,"clickCount":"0","refNo":"TED/AD/02/2005","title":"YEAR 2004 CHRISTIAN PILGRIMAGE\nRE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE\n","description":"","author":"","keywords":"circular;TED/AD/131/2004;2004;Authorised Dealers;additional;list; Pilgrims;states;Federation; Table;\n\n","link":"/OUT/CIRCULARS/TED/2005/TED.2.PDF","documentDate":"05/01/2005","filesize":"212 KB"},{"id":1608,"clickCount":"1","refNo":"BSD/BLR/05","title":"Requirements for New Banking License","description":"","author":"","keywords":"Banking License","link":"/out/circulars/bsd/2005/requirements for new banking license.pdf","documentDate":"03/01/2005","filesize":"21144"},{"id":1609,"clickCount":"0","refNo":"TED/AD/150/2004","title":"ADDITIONAL LIST OF STATES AND RECOMMENDED \nBANKS ASSIGNED TO THEM FOR THE PURCHASE OF \nPILGRIMS’ TRAVELLING ALLOWANCE (PTA) \nFOR THE YEAR 2004 CHRISTIAN PILGRIMAGE","description":"","author":"","keywords":"circular; Ref: TED/AD/131/2004;Authorised;Dealers;states; of the Federation;2004 Christian Pilgrimage;PILGRIMS; BOARDS;AGENCIES\n","link":"/OUT/CIRCULARS/TED/2004/TED.150.PDF","documentDate":"23/12/2004","filesize":"213 KB"},{"id":1610,"clickCount":"0","refNo":"TED/AD/149/2004","title":"YEAR 2005 HAJJ  PILGRIMAGE\nRE: PURCHASE OF PILGRIMS’ TRAVELLING ALLOWANCE (PTA) IN SAUDI RIYADS TRAVELLERS’ CHEQUES\nYEAR 2005 HAJJ  PILGRIMAGE\nRE: PURCHASE OF PILGRIMS’ TRAVELLING ALLOWANCE (PTA) IN SAUDI RIYADS TRAVELLERS’ CHEQUES\n","description":"","author":"","keywords":"Authorised Dealers; 2005 Hajj Operation;\nFederal Government;Muslims ;officials,;pilgrimage;Authorised Dealers; 2005 Hajj Operation;\n ","link":"/OUT/CIRCULARS/TED/2004/TED.AD.149.PDF","documentDate":"21/12/2004","filesize":"216 KB"},{"id":1611,"clickCount":"0","refNo":"TED/AD/148/2004","title":"FOREIGN EXCHANGE MARKET AUTION No. 99/2004","description":"","author":"","keywords":"CBN offer US$125.00 miilion sale 20/12/2004 Current Account adequately funded. Foreign Exchange Market Auction No. 99 Ted/ad/148/2004 Authorised Dealers new Forex.  Further to our circular Ref: No.Fod/D/ S.14/VOL.XVI/78.  O. O. AKANJI (MRS). Trade & Exchange. bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 99-2004.PDF","documentDate":"20/12/2004","filesize":"194 KB"},{"id":1612,"clickCount":"0","refNo":"bsd-15-2004","title":"Procedure Manual for Processing Applications for Bank Mergers/Take-Overs.","description":"","author":"","keywords":"Mergers, Acquisitions, Bank Consolidation, Recapitalisation, Take-Overs,","link":"/OUT/CIRCULARS/BSD/2004/CIRCULAR NO 15.PDF","documentDate":"20/12/2004","filesize":"5 KB"},{"id":1613,"clickCount":"0","refNo":"TED/AD/146/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No. 98/2004","description":"","author":"","keywords":"CBN offer US$100.00 miilion sale 15/12/2004 Current Account adequately funded. Foreign Exchange Market Auction No. 98 Ted/ad/146/2004 Authorised Dealers new Forex.  Further to our circular Ref: No.Fod/D/ S.14/VOL.XVI/78.  O. O. AKANJI (MRS). Trade & Exchange. bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 98-2004.PDF","documentDate":"15/12/2004","filesize":"194 KB"},{"id":1614,"clickCount":"0","refNo":"TED/AD/147/2004","title":"YEAR 2004 CHRISTIAN PILGRIMAGE\nRE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE (PTA) IN SAUDI RIYADS TRAVELLERS' CHEQUES\n","description":"","author":"","keywords":"Authorised Dealers; 2005 Hajj Operation;\nFederal Government;Muslims ;officials,;pilgrimage 65,000 (Sixty five thousand). US$500.00) ;US$1,000.00;exchange rate of N128.65 to US$1 for PTA. \n\n","link":"/OUT/CIRCULARS/TED/2004/TED.AD.147.PDF","documentDate":"15/12/2004","filesize":"219 KB"},{"id":1615,"clickCount":"0","refNo":"TED/AD/144/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No.97/2004 ","description":"","author":"","keywords":"CBN offer US$80.00 miilion sale 13/12/2004 Current Account adequately funded. Foreign Exchange Market Auction No. 97 Ted/ad/144/2004 Authorised Dealers new Forex.  Further to our circular Ref: No.Fod/D/ S.14/VOL.XVI/78.  O. O. AKANJI (MRS). Trade & Exchange. bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 97-2004.PDF","documentDate":"13/12/2004","filesize":"194 KB"},{"id":1616,"clickCount":"0","refNo":"TED/AD/145/2004","title":"CLOSURE OF FOREIGN EXCHANGE MARKET AUCTION FOR 2004","description":"","author":"","keywords":"In Consideration of the christmas and new year holidays, be no auction with effect from 22nd december 2004. open january 3rd 2005. wish you all joy of christmas and new year. O. O. Akanji (Mrs) Trade & Exchange Department\n","link":"/OUT/CIRCULARS/TED/2004/DAS YEAR CLOSING CIRCULAR 2004.PDF","documentDate":"13/12/2004","filesize":"193 KB"},{"id":1617,"clickCount":"0","refNo":"bsd-14-2004","title":"Submission of Detailed Plans of Action.\nRe: Bank Consolidation/Recapitalisation Programme","description":"","author":"","keywords":"Bank Consolidation, Mergers, Plan of Action, Recapitalisation, BSD, Circulars","link":"/OUT/CIRCULARS/BSD/2004/CIRCULAR NO 14.PDF","documentDate":"09/12/2004","filesize":"11 KB"},{"id":1618,"clickCount":"0","refNo":"TED/AD/142/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No.96/2004","description":"","author":"","keywords":"CBN offer US$80.00 miilion sale 08/12/2004 Current Account adequately funded. Foreign Exchange Market Auction No. 96 Ted/ad/142/2004 Authorised Dealers new Forex.  Further to our circular Ref: No.Fod/D/ S.14/VOL.XVI/78.  B. Musa. Trade & Exchange. bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 96-2004.PDF","documentDate":"08/12/2004","filesize":"200 KB"},{"id":1619,"clickCount":"0","refNo":"TED/AD/141/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No.95","description":"","author":"","keywords":"CBN offer US$80.00 miilion sale 06/12/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 95 Ted/ad/141/2004 Authorised Dealers new Forex Fod/D/ S.14/VOL.XVI/78.  B. Musa. Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 95-2004.PDF","documentDate":"06/12/2004","filesize":"18 KB"},{"id":1620,"clickCount":"0","refNo":"TED/AD/140/2004","title":"YEAR 2004 CHRISTIAN PILGRIMAGE\nRE:PURCHASE OF PILGRIMS' TRAVELING ALLOWANCE","description":"","author":"","keywords":"further to our circular Ref.TED/AD/131/2004 of November 16, 2004 on the above subject, Authourised Dealers notified of additional manes pilrims various states federation. conditions on sale of Pilgrims Travels Allowance   \n","link":"/OUT/CIRCULARS/TED/2004/TED.140.PDF","documentDate":"03/12/2004","filesize":"211 KB"},{"id":1621,"clickCount":"0","refNo":"ted/ad/139/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No.94/2004","description":"","author":"","keywords":"CBN offer US$85.00 miilion sale 01/12/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 94 Ted/ad/139/2004 Authorised Dealers new Forex Fod/D/ S.14/VOL.XVI/78.  B. Musa. Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 94-2004.PDF","documentDate":"01/12/2004","filesize":"196 KB"},{"id":1622,"clickCount":"0","refNo":"ted/ad/137/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No.93/2004","description":"","author":"","keywords":"CBN offer US$90.00 miilion sale 24/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 92 Ted/ad/134/2004 Authorised Dealers new Forex Fod/D/ S.14/VOL.XVI/78.  O. O. Akanji (Mrs). Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 93-2004.PDF","documentDate":"29/11/2004","filesize":"11 KB"},{"id":1623,"clickCount":"0","refNo":"ted/ad/138/2004","title":"YEAR 2004 CHRISTIAN PILGRIMAGE\nRE: PURCHASE OF PILGRIMS’ TRAVELLING ALLOWANCE\n","description":"","author":"","keywords":"further to our circular Ref.TED/AD/131/2004 of November 16, 2004 on the above subject, Authourised Dealers notified of additional manes pilrims various states federation. conditions on sale of Pilgrims Travels Allowance   \n","link":"/OUT/CIRCULARS/TED/2004/CIRCULAR 138 OF 29.11.PDF","documentDate":"29/11/2004","filesize":"22 KB"},{"id":1624,"clickCount":"0","refNo":"ted/ad/135/2004","title":"FOREIGN EXCHANGE MARKET AUCTION No. 92/2004","description":"","author":"","keywords":"CBN offer US$90.00 miilion sale 24/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 92 Ted/ad/134/2004 Authorised Dealers new Forex Fod/D/ S.14/VOL.XVI/78.  Obeto, C. E. Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/CIRCULAR 92 OF 24-11-04.PDF","documentDate":"24/11/2004","filesize":"17 KB"},{"id":1625,"clickCount":"0","refNo":"ted/ad/136/2004","title":"RE:2004 CHRISTIAN PILGRIMAGE PURCHASE OF PILGRIMS TRAVELLING ALLOWANCE","description":"","author":"","keywords":"further to our circular Ref.TED/AD/131/2004 of November 16, 2004 on the above subject, Authourised Dealers notified of additional manes pilrims various states federation. conditions on sale of Pilgrims Travels Allowance   ","link":"/OUT/CIRCULARS/TED/2004/CIR 136 2004.PDF","documentDate":"24/11/2004","filesize":"18 KB"},{"id":1626,"clickCount":"0","refNo":"Ted-ad-134-2004","title":"Foreign Exchange Market Auction No. 91/2004 of 22/11/2004","description":"","author":"","keywords":"CBN offer US$90.00 miilion sale 22/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 91 Ted/ad/134/2004 Authorised Dealers new Forex Fod/D/ S.14/VOL.XVI/78.  Akanji O. O. (Mrs) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-134-2004.PDF","documentDate":"22/11/2004","filesize":"14 KB"},{"id":1627,"clickCount":"0","refNo":"Ted-ad-133-2004","title":"Resurgence of Foreign Exchange Malpractices","description":"","author":"","keywords":"Authorised Dealers CBN established market intelligence many banks engaging in forex malpractices illegal dealing outlawed \"free funds\" market persistent increase demand forex accounts not funded spurious demand desperate efforts banks improve position on-going consolidation.  CBN will not hesitate to impose appropriate sanctions including withdrawal of dealer's licence bank  involved in forex infractions Chief Excutive be sanctioned and blacklisted . Ted/ad/133/2004.  Akanji O. O. (Mrs.) Trade & Exchange resurgence of forex malpractices.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-133-2004.PDF","documentDate":"17/11/2004","filesize":"13 KB"},{"id":1628,"clickCount":"0","refNo":"Ted-ad-132-2004","title":"Foreign Exchange Market Auction No. 90/2004 of 17/11/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 17/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 90 Ted/ad/132/2004.  Authorised Dealers new Forex Fod/D/S14/VOL.XVI/78.  Akanji O. O. (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-132-2004.PDF","documentDate":"17/11/2004","filesize":"14 KB"},{"id":1629,"clickCount":"0","refNo":"Ted-ad-131-2004","title":"Re: 2004 Christian Pilgimage - Purchase of Pilgrims Travelling Allowance","description":"","author":"","keywords":"Federal Government approved maximun 12,000 Christians undertake pilgrimage holy land 2004.  Minimum $500.0 maximum $1,000.0 PTA  N128.65/$. 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Akanji appointed take charge Trade & Exchange Department with effect from November 11, 2004. Erstwhile Director Mrs. O. A. Demuren redeployed take charge Human Resources Department. Ted-ad-128-2004. Demuren (Mrs.) Trade & Exchange appointment of a new Director for Trade & Exchange Department ","link":"/OUT/CIRCULARS/TED/2004/TED-AD-128-2004.PDF","documentDate":"10/11/2004","filesize":"5 KB"},{"id":1633,"clickCount":"0","refNo":"Ted-ad-127-2004","title":"Foreign Exchange Market Auction No. 88/2004 of 10/11/2004","description":"","author":"","keywords":"CBN offer US$85.00 million sale 10/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 88 Ted/ad/127/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-127-2004.PDF","documentDate":"10/11/2004","filesize":"13 KB"},{"id":1634,"clickCount":"0","refNo":"Ted-ad-126-2004","title":"Additional Information on the Pre-shipment Inspection of Non-Oil Exports in Nigeria","description":"","author":"","keywords":"Authorised Dealers, Nigeria Customs Service and the General Public Our Ted/ad/117/2004 of 11/10/2004 appointment of designated banks collection of Nigerian Export Supervision Scheme (NESS) administrative fees.NESS fees collected bank draft/cheque in Naira applicable exchange rate conversion in Dutch Auction System (DAS) marginal rate day preceeding date of payment. Ted/ad/126/2004. 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Foreign Exchange Market Auction No. 86 Ted/ad/124/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.)  Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-124-2004.PDF","documentDate":"03/11/2004","filesize":"13 KB"},{"id":1637,"clickCount":"0","refNo":"Ted-ad-123-2004","title":"Foreign Exchange Mraket Auction No. 85/2004 of 1/11/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 1/11/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 85 Ted/ad/123/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding. ","link":"/OUT/CIRCULARS/TED/2004/TED-AD-123-2004.PDF","documentDate":"01/11/2004","filesize":"13 KB"},{"id":1638,"clickCount":"0","refNo":"Ted-ad-122-2004","title":"Foreign Exchange Market Auction No. 84/2004 of 27/10/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 27/10/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 84 Ted/ad/122/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-122-2004.PDF","documentDate":"27/10/2004","filesize":"13 KB"},{"id":1639,"clickCount":"0","refNo":"Ted-ad-121-2004","title":"Foreign Exchange Market Auction No. 83/2004 of 25/10/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 25/10/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 83 Ted/ad/121/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-121-2004.PDF","documentDate":"25/10/2004","filesize":"13 KB"},{"id":1640,"clickCount":"0","refNo":"Ted-ad-120-2004","title":"Foreign Exchange Market Auction No. 82 of 20/10/2004","description":"","author":"","keywords":"CBN offer US$120.0 million sale 20/10/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 82 Ted/ad/120/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-120-2004.PDF","documentDate":"20/10/2004","filesize":"13 KB"},{"id":1641,"clickCount":"0","refNo":"Ted-ad-119-2004","title":"Foreign Exchange Market Auction No. 81 of 18/10/2004","description":"","author":"","keywords":"CBN offer US$90.0 million sale 18/10/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 81 Ted/ad/119/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL>XVI/78. Demuren (Mrs.) Trade & Exchange bidding. 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Foreign Exchange Market Auction No. 75 Ted/ad/111/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange biddig.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-111-2004.PDF","documentDate":"27/09/2004","filesize":"12 KB"},{"id":1651,"clickCount":"0","refNo":"Ted-ad-110-2004","title":"Foreign Exchange Market Auction No. 74/2004 of 22/9/2004","description":"","author":"","keywords":"CBN offer US$90.00 million sale 22/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 74 Ted/ad/110/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-110-2004.PDF","documentDate":"22/09/2004","filesize":"13 KB"},{"id":1652,"clickCount":"0","refNo":"Ted-ad-109-2004","title":"Foreign Exchange Market Auction No. 73/2004 of 20/9/2004","description":"","author":"","keywords":"CBN offer US$85.00 million sale 20/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 73 Ted-ad-109-2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-109-2004.PDF","documentDate":"20/09/2004","filesize":"12 KB"},{"id":1653,"clickCount":"0","refNo":"bsd-11-2004","title":"Circular To All Banks: Submission Of Information On Selected Assets/Liabilities Items.","description":"","author":"","keywords":"Assets information liabilities submission banking sector licensed banks attached format wednesday tuesday thursday balances business september  monday requirement previous fax trends loans investment fixed address public gross net cash total type preparation month short advances deposit","link":"/OUT/CIRCULARS/BSD/2004/BSD-11-2004.PDF","documentDate":"17/09/2004","filesize":"23 KB"},{"id":1654,"clickCount":"0","refNo":"Ted-ad-108-2004","title":"Foreign Exchange Market Auction No. 72/2004 of 15/9/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 15/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 72 Ted/ad/108/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-108-2004.PDF","documentDate":"15/09/2004","filesize":"12 KB"},{"id":1655,"clickCount":"0","refNo":"Ted-ad-107-2004","title":"Foreign Exchange Market Auction No. 71/2004 of 13/9/2004","description":"","author":"","keywords":"CBN offer US$80.00 million sale 13/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 71 Ted/ad/107/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-107-2004.PDF","documentDate":"13/09/2004","filesize":"12 KB"},{"id":1656,"clickCount":"0","refNo":"Ted-ad-106-2004","title":"Notice of Meeting on the Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"Designated Banks Customs Revenue Collection, Inspection Agents Nigeria Customs Service NCS Area Controllers ASYCUDA Project Leader. Import Duty Collection Scheme meeting scheduled Bankers' Committee Conference Hall CBN, Lagos Friday September 24, 2004 at 10.00 a.m. prompt.  Obeto C. E. Trade & Exchange meeting. \n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-106-2004.PDF","documentDate":"09/09/2004","filesize":"15 KB"},{"id":1657,"clickCount":"0","refNo":"Ted-ad-105-2004","title":"Foreign Exchange Market Auction No. 70/2004 of 8/9/2004","description":"","author":"","keywords":"CBN offer US$90.0 million sale 8/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 70 Ted/ad/105/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C.E. Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-105-2004.PDF","documentDate":"08/09/2004","filesize":"12 KB"},{"id":1658,"clickCount":"0","refNo":"Ted-ad-104-2004","title":"Foreign Exchange Market Auction No. 69/2004 of 6/9/2004","description":"","author":"","keywords":"CBN offer US$80.0 million sale 6/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 69 Ted/ad/104/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-104-2004.PDF","documentDate":"06/09/2004","filesize":"12 KB"},{"id":1659,"clickCount":"0","refNo":"Ted-ad-103-2004","title":"Foreign Exchange Market Auction No. 68/2004 of 1/9/2004","description":"","author":"","keywords":"CBN offer US$80.0 million sale 1/9/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 68 Ted/ad/103/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C.E. Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-103-2004.PDF","documentDate":"01/09/2004","filesize":"12 KB"},{"id":1660,"clickCount":"0","refNo":"Ted-ad-102-2004","title":"Foreign Exchjange Market Auction No. 67/2004 of 30/8/2004","description":"","author":"","keywords":"CBN offer US$90.0 million sale 30/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 67 Ted/ad/102/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C.E. Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-102-2004.PDF","documentDate":"30/08/2004","filesize":"12 KB"},{"id":1661,"clickCount":"0","refNo":"Ted-ad-101-2004","title":"Foreign Exchange Market Auction No. 66/2004 of 25/8/2004","description":"","author":"","keywords":"CBN offer US$80.0 million sale 25/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 66 Ted/ad/101/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/TED-AD-101-2004.PDF","documentDate":"25/08/2004","filesize":"13 KB"},{"id":1662,"clickCount":"0","refNo":"Ted-ad-100-2004","title":"Foreign Exchange Market Auction No. 65/2004","description":"","author":"","keywords":"CBN offer US$80.00 million sale 23/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 65 Ted/ad/100/2004.  Authorised Dealsers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-100-2004.PDF","documentDate":"23/08/2004","filesize":"13 KB"},{"id":1663,"clickCount":"0","refNo":"bsd-10-2004","title":"Circular To All Banks On The Need For The Preservation Of Banks' Assets","description":"","author":"","keywords":"preservation banks' assets abuses insider fraudulent conversion code conduct restructuring consolidation directors BOFIA crimes economic chief executives licensed EFCC Act sale transfer commission authorisation on-going.","link":"/OUT/CIRCULARS/BSD/2004/BSD-10-2004.PDF","documentDate":"23/08/2004","filesize":"18 KB"},{"id":1664,"clickCount":"0","refNo":"Ted-ad-99-2004","title":"Foreign Exchange Market Auction No. 64/2004","description":"","author":"","keywords":"CBN offer US$85.00 million sale 18/8/2004 Current Account adequately funded. Foreign Exchange Market Auction No. 64 Ted/ad/99/2004. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-99-2004.PDF","documentDate":"18/08/2004","filesize":"13 KB"},{"id":1665,"clickCount":"0","refNo":"bsd-07-2004","title":"Bank Consolidation Help Desk at the CBN Lagos Office","description":"","author":"","keywords":"help desk consolidation mergers acquisitions N25 billion capital base forebearance incentives SEC SSE technical committee","link":"/OUT/CIRCULARS/BSD/2004/BSD-07-2004.PDF","documentDate":"17/08/2004","filesize":"21 KB"},{"id":1666,"clickCount":"0","refNo":"Ted/ad/98/2004","title":"Foreign Exchange Market Auction No. 63/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale Current Account adequately funded.  Foreign Exchange Market Auction No. 63 Ted/ad/98/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding. ","link":"/OUT/CIRCULARS/TED/2004/TED-AD-98-2004.PDF","documentDate":"16/08/2004","filesize":"13 KB"},{"id":1667,"clickCount":"0","refNo":"Ted/ad/97/2004","title":"Foreign Exchange Market Auction No. 62/2004","description":"","author":"","keywords":"CBN offer US$100.00 million sale 11/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 62 Ted/ad/97/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-97-2004.PDF","documentDate":"11/08/2004","filesize":"13 KB"},{"id":1668,"clickCount":"0","refNo":"Ted-ad-96-2004","title":"Foreign Exchange Market Auction No. 61/2004","description":"","author":"","keywords":"CBN offer US$90.00 million sale 9/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 61 Ted/ad/96/2004.  Authorised Dealers new Forex Fod/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-96-2004.PDF","documentDate":"09/08/2004","filesize":"12 KB"},{"id":1669,"clickCount":"0","refNo":"Ted-ad-95-2004","title":"Foreign Exchange Market Auction No. 60/2004 of 4/8/2004","description":"","author":"","keywords":"CBN offer US$90.0 million sale 4/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 60 Ted/ad/95/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto C. E. Trade & Exchange bidding ","link":"/OUT/CIRCULARS/TED/2004/TED-AD-95-2004.PDF","documentDate":"04/08/2004","filesize":"12 KB"},{"id":1670,"clickCount":"0","refNo":"Ted-ad-94-2004","title":"Foreign Exchange Market Auction No. 59/2004 of 2/8/2004","description":"","author":"","keywords":"CBN offer US$90.0 million sale 2/8/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 59 Ted/ad/94/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-94-2004.PDF","documentDate":"02/08/2004","filesize":"13 KB"},{"id":1671,"clickCount":"0","refNo":"Ted-ad-93-2004","title":"Re: Missing Blank Clean Reports Of Inspection (CRI)","description":"","author":"","keywords":"Authorised Dealers Nigeria Customs Service general public 1000 blank Clean Reports of Inspection (CRI) paper security numbers 01298001 - 01299000 Societe Generale de Surveillance (SGS) reported missing .  Report Director Trade & Exchange Department CBN Abuja, Chief Liaison Officer, Societe Generale de Surveillance, Plot 999C Danmole Street Victoria Island, Lagos.\nDemuren O. A. (Mrs.) Trade & Exchange circular on missing blank clean reports of inspection.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-93-2004.PDF","documentDate":"29/07/2004","filesize":"6 KB"},{"id":1672,"clickCount":"0","refNo":"Ted-ad-92-2004","title":"Proforma Invoice For The Importation Of Petroleum Products","description":"","author":"","keywords":"CBN Authorised Dealer banks utilising funds Foreign Exchange Market Importation Petroleum Products Proforma Invoice reflects \"Offshore Lagos\"\nProforma Invoice importation must state clearly country of supply of product.\nDemuren, O. A. (Mrs.) Trade & Exchange circular on Proforma Invoice for the importation of Ptroleum Products.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-92-2004.PDF","documentDate":"28/07/2004","filesize":"7 KB"},{"id":1673,"clickCount":"0","refNo":"Ted-ad-90-2004","title":"Foreign Exchange Market Auction No. 58/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 28/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 58 Ted/ad/90/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding","link":"/OUT/CIRCULARS/TED/2004/TED-AD-90-2004.PDF","documentDate":"28/07/2004","filesize":"13 KB"},{"id":1674,"clickCount":"0","refNo":"Ted-ad-91-2004","title":"Notice Of Workshop On Foreign Exchange Managemnt Issues Holding At Gateway Hotel, Abeokuta From 23rd - 26th August, 2004","description":"","author":"","keywords":"Authorised Dealers 2004 Workshop Foreign Exchange Management Issues hold Gateway Hotel Abeokuta 23 - 26 August, 2004. Theme: TOWARDS DEVELOPING A VIABLE INTER- BANK FOREIGN EXCHANGE MARKET IN NIGERIA.  Workshop hold two runs 2 days bank staff involved foreign exchange management \"Developing a viable Inter-bank Foreign Exchange Market:  Concepts, Issues and chanllenges, Role of Financial Institutions in Developing a viable Inter-bank Forex Market, Policy Options and strategies for Developing a viable Inter-bank Foreign Exchange Market in Nigeria","link":"/OUT/CIRCULARS/TED/2004/TED-AD-91 2004.PDF","documentDate":"28/07/2004","filesize":"12 KB"},{"id":1675,"clickCount":"0","refNo":"BED/CIR/VOL.1/2004","title":"Delay In Payment Of Imposed Penalties","description":"","author":"","keywords":"discount;house;penalties","link":"/OUT/CIRCULARS/PID/2004/BED-1-2004.PDF","documentDate":"28/07/2004","filesize":"180 KB"},{"id":1676,"clickCount":"0","refNo":"Ted-ad-89-2004","title":"Foreign Exchange Market Auction No. 57/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 26/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 57 Ted/ad/89/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-89-2004.PDF","documentDate":"26/07/2004","filesize":"13 KB"},{"id":1677,"clickCount":"0","refNo":"ted-ad-88-2004","title":"Foreign Exchange Market Auction No. 56/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 21/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 56 Ted/ad/88/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 56-2004.PDF","documentDate":"21/07/2004","filesize":"12 KB"},{"id":1678,"clickCount":"0","refNo":"ted-ad-55-2004","title":"Foreign Exchange Market Auction No. 55/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 19/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 55 Ted/ad/86/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 55-2004.PDF","documentDate":"19/07/2004","filesize":"12 KB"},{"id":1679,"clickCount":"0","refNo":"bsd-09-2004","title":"Large Exposures and Connected Lending","description":"","author":"","keywords":"large exposure connected lending bsd-09-2004 aggregate significant shareholding director insider shareholder credit BOFIA shareholder","link":"/OUT/CIRCULARS/BSD/2004/BSD-09-2004.PDF","documentDate":"16/07/2004","filesize":"18 KB"},{"id":1680,"clickCount":"0","refNo":"bsd-03-2004","title":"The Need for Prior Clearance of Prospective Employees of \r\nBanks","description":"","author":"","keywords":"prior clearance prospective employee employees employment staff fraud fraudulent discredited forgeries insiders connivance dismissed terminated BOFIA dishonesty code ethics professionalism aiding abetting integrity","link":"/OUT/CIRCULARS/BSD/2004/BSD-03-2004.PDF","documentDate":"16/07/2004","filesize":"16 KB"},{"id":1681,"clickCount":"0","refNo":"ted-ad-86-2004","title":"Foreign Exchange Market Auction No. 54/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 14/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 54 Ted/ad/86/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren Trade & Exchange bidding.\n\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 54-2004.PDF","documentDate":"14/07/2004","filesize":"12 KB"},{"id":1682,"clickCount":"0","refNo":"ted-ad-85-2004","title":"Foreign Exchange Market Auction No. 53/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 19/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 53 Ted/ad/85/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 53-2004.PDF","documentDate":"12/07/2004","filesize":"12 KB"},{"id":1683,"clickCount":"0","refNo":"TED/AD/84/2004","title":"Re: Embargo On Foreign Exchange Facilities","description":"","author":"","keywords":"inform all Authorised Dealers and the general public under mentioned companies and person are  placed on foreign exchange embargo:\n1)\tKANO METALS WORKS LTD\t\t2) WILTEX INT’L LTD\n\t1 Ajigbade Oke Street\t\t\t     14 Bayode Oluwale Avenue\n\tAjao Estate, Isolo, Lagos\t\t                Ikeja, Lagos\n\tRC No. 19707\t\t\t\t     RC No. 356384\n\n3)\tF.M. CHIDEX NIG. LTD\t\t\t4)  ELENAS NWAOLARI NIG. LTD\n\t5 (New) Oyewole Oshodi St.\t\t      64 Owoyemi Street, Ojo Road\n\tIlupeju, Lagos\t\t\t\t     Alaba, Lagos\n\tRC No. 250047\t\t\t\t     RC No. 408529\n\n5)\tMRS. E. AKINGBADE (TOSBEE)\t6)  EAGLE BUSINESS & INVT. LTD\n\t60B Surulere Avenue\t\t\t      146 Obafemi Awolowo Way\n\tDolphin Estate, Ikoyi - Lagos\t\t      Ikeja - Lagos\n\t\t\t       \t\t\t                 RC No. 164026\n\t\nwith immediate effect, no foreign exchange transaction, including transfer of funds, should be made in favour of or on behalf of the companies until the embargo is lifted.","link":"/OUT/CIRCULARS/TED/2004/CIR 84.2004.PDF","documentDate":"08/07/2004","filesize":"12 KB"},{"id":1684,"clickCount":"0","refNo":"TED/AD/83/2004","title":"Foreigm Exchange Market Auction No. 52/2004","description":"","author":"","keywords":"CBN offer $120.0 million sale 5/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 52 Ted/ad/83/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 52-2004.PDF","documentDate":"07/07/2004","filesize":"12 KB"},{"id":1685,"clickCount":"0","refNo":"TED/AD/82/2004","title":"Re: 28 Missing Clean Reprot Of Inspection (Cri) Papers","description":"","author":"","keywords":"Authorised Dealers, Nigeria Customs Service and the general public that blank Clean Reports of Inspection (CRI) Swede Control Intertek Limited missing.  they are invalid.\n\n1304254, 1304267, 1304269, 1304271, 1304275, 1304278, 1304281, 1304283, 1304286, 1304292, 1304294, 1304295, 1304301, 1304303, 1304304, 1304306, 1304309, 1304313, 1304314, 1304317, 1304319, 1304326, 1304327, 1304329, 1304333, 1304335, 1304338, 1304341\n \nAll Authorised Dealers and the Nigeria Customs Service are,  Trade and Exchange Department, CBN, Abuja, or The Chief Liaison Officer, Swede Control Intertek Limited, Ayantomi House, Plot 1709, Olugbosi Street, off Bishop Oluwole Street, Victoria Island, Lagos","link":"/OUT/CIRCULARS/TED/2004/CIR 82 2004.PDF","documentDate":"06/07/2004","filesize":"12 KB"},{"id":1686,"clickCount":"0","refNo":"TED/AD/812004","title":"Foreign Exchange Auction No. 51/2004","description":"","author":"","keywords":"CBN offer $90.0 million sale 5/7/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 51 Ted/ad/81/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.\n","link":"/OUT/CIRCULARS/TED/2004/DAS CIRCULAR 51-2004.PDF","documentDate":"05/07/2004","filesize":"12 KB"},{"id":1687,"clickCount":"0","refNo":"Ted-ad-79-2004","title":"Foreign Exchange Market Auction No. 50/2004 of 30/6/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 30/6/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 50 Ted/ad/79/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-79-2004.PDF","documentDate":"30/06/2004","filesize":"9 KB"},{"id":1688,"clickCount":"0","refNo":"Ted-ad-78-2004","title":"Foreign Exchange Market Auction No. 49/2004 of 28/6/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 28/6/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 49 Ted/ad/78/2004 Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Obeto Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-78-2004.PDF","documentDate":"28/06/2004","filesize":"12 KB"},{"id":1689,"clickCount":"0","refNo":"Ted-ad-77-2004","title":"Foreign Exchange Market Auction No. 48/2004 of 23/6/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 23/6/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 48 Ted/ad/77/2004.  Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  Demuren (Mrs.) Trade & Exchange bidding.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-77-2004.PDF","documentDate":"23/06/2004","filesize":"9 KB"},{"id":1690,"clickCount":"0","refNo":"ofid-03-2004","title":"Circular to All Licensed Community Banks and Primary Mortgage Institutions","description":"","author":"","keywords":"community banks, primary mortgage institutions, central bank, deposit NDIC insurance, corporation, examine, liability, records, authority, june, 2004, Lagos ,OFID, Abuja, circular, quarterly, supervision, financial system, banking, in consultation, Other Financial Institutions OFIs, returns, cover","link":"/OUT/CIRCULARS/OFID/2004/OFID-03-2004.PDF","documentDate":"23/06/2004","filesize":"8 KB"},{"id":1691,"clickCount":"0","refNo":"Ted-ad-75-2004","title":"Non-Collection of Clean Reports of Inspection by Importers","description":"","author":"","keywords":"Authorised Dealers Non-Collection Original Clean Reports of Inspection (CRIs) by Importers.  Authorised Dealers forward to Director Trade & Exchange Department CBN, Abuja, copies of CRIs.  Demuren (Mrs.) Trade & Exchange collection of Clean Reports of Inspection by importers","link":"/OUT/CIRCULARS/TED/2004/TED-AD-75- 2004.PDF","documentDate":"21/06/2004","filesize":"10 KB"},{"id":1692,"clickCount":"0","refNo":"Ted-ad-76-2004","title":"Notice of Meeting on the Import Duty Collection Scheme (IDCS)","description":"","author":"","keywords":"Designated Banks Customs Revenue Collection, Inspection Agents Customs Service (NCS Area Controllers ASYCUDA Project Leader) Duty Collection Scheme meeting Bankers' Committee Conference Hall, CBN, Lagos.  Friday July 9, 2004 10.a.m. prompt.  Representation one person per bank.  Demuren (Mrs.) Trade & Exchange Notice of meeting on Import Duty collection Scheme.","link":"/OUT/CIRCULARS/TED/2004/TED-AD-76-2004.PDF","documentDate":"21/06/2004","filesize":"13 KB"},{"id":1693,"clickCount":"0","refNo":"ofid-04-2004","title":"Public Notice on Delisted Community Banks by the Central Bank of Nigeria","description":"","author":"","keywords":"public notice, delisted community banks, OFIs, provinsional licences, withdrawal, business, OFID, Abuja , Lagos, Central Bank of Nigeria, grant, risk, banking, supervision, closed shop, ","link":"/OUT/CIRCULARS/OFID/2004/OFID-04-2004.PDF","documentDate":"18/06/2004","filesize":"16 KB"},{"id":1694,"clickCount":"0","refNo":"Ted-ad-73-2004","title":"Foreign Exchange Market Auction No. 46/2004 of 16/6/2004","description":"","author":"","keywords":"CBN offer $100.0 million sale 16/6/2004 Current Account adequately funded.  Foreign Exchange Market Auction No. 46 Ted/ad/73/2004. Authorised Dealers new Forex Fod/D/S.14/VOL.XVI/78.  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